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Payments Investigations Specialist 80 - 100% (f/m/d)

Julius BaerJulius Baer·Financial Services

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Posted

25 days

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About the role

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.

Responsible of conducting the business of the particular function in a way that the operations run smoothly, with good quality, in line with the agreed standards & goals and with risk management awareness. They contribute to the definition of new products/standards and implement them in the respective function and initiate the optimization of services/processes.

YOUR CHALLENGE

  • Payments Investigations with internal parties, such as Front Colleagues, Compliance and external parties, such as international branches and our Correspondent banks via telephone, email and SWIFT

  • Documenting and solving cases in the internal case management application in line with the regulatory requirements

  • Analysing and processing open cash positions (reconciliation)

  • Preparing and processing internal reversals

  • First level filtering: Real-time sanction hit handling of false positive matches with escalation of full and close matches to second level Compliance

YOUR PROFILE

  • Profound knowledge of SWIFT, SEPA and SIC payments processing and ISO20022 messages

  • Seeking new challenges, continuous changes and ongoing improvements

  • Strong team-player with can-do attitude

  • Solution oriented and intrinsically motivated to deliver a tailor-made service for our clients

  • High attention to detail combined with proven problem-solving skills

  • Flexible, reliable and resilient personality

  • Sound risk awareness

  • Open to continuously learn and develop new skills

  • Fluent in English and German

We are looking forward to receiving your full job application through our online application tool. Further interesting job opportunities can be found on our Career site.

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Aplyr's read

Julius Baer is a leading Swiss private bank focusing on wealth management for high-net-worth clients, attracting talent in finance, compliance, and technology.

Synthesized from recent postings & public sources

What's promising

  • Strong reputation in private banking enhances client trust and loyalty.
  • Global presence offers diverse career opportunities across regions.
  • Focus on technology and innovation supports modern banking solutions.

What to watch

  • High reliance on high-net-worth clients can increase vulnerability to economic downturns.
  • Regulatory scrutiny in the financial sector may impact operations.
  • Intense competition in private banking could pressure profit margins.

Why Julius Baer

  • Swiss heritage provides a stable and prestigious brand image.
  • Specializes in personalized wealth management for affluent individuals.
  • Emphasis on compliance and risk management ensures robust operational integrity.

Aplyr’s read is generated by AI from public sources. Was it useful?

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About Julius Baer

Julius Baer is a Swiss private banking group that specializes in wealth management and private banking services for high-net-worth individuals and families.

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