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Payments Investigations Specialist(m/w/x)
Investigating payment cases with internal and external parties, documenting and solving them in a case management application. Proficient knowledge of SWIFT, SEPA, SIC, and ISO20022 messages required. Focus on process optimization and new product standards.
Requirements
- Proficient knowledge of SWIFT, SEPA, 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 tailor-made service
- High attention to detail and proven problem-solving skills
- Flexible, reliable, and resilient personality
- Sound risk awareness
- Open to continuous learning and skill development
- Fluent English and German
Tasks
- Conduct operations smoothly and maintain quality
- Contribute to defining new products and standards
- Optimize services and processes
- Investigate payments with internal and external parties
- Document and solve cases in the case management application
- Ensure compliance with regulatory requirements
- Analyze and process open cash positions
- Prepare and process internal reversals
- Filter real-time sanction hits
- Handle false positive matches in real-time
- Escalate full and close matches to second-level Compliance
Education
- High school diploma
Languages
- English – Fluent
- German – Fluent
Tools & Technologies
- SWIFT
- SEPA
- SIC
- ISO20022
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Payments Investigations Specialist(m/w/x)
Investigating payment cases with internal and external parties, documenting and solving them in a case management application. Proficient knowledge of SWIFT, SEPA, SIC, and ISO20022 messages required. Focus on process optimization and new product standards.
Requirements
- Proficient knowledge of SWIFT, SEPA, 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 tailor-made service
- High attention to detail and proven problem-solving skills
- Flexible, reliable, and resilient personality
- Sound risk awareness
- Open to continuous learning and skill development
- Fluent English and German
Tasks
- Conduct operations smoothly and maintain quality
- Contribute to defining new products and standards
- Optimize services and processes
- Investigate payments with internal and external parties
- Document and solve cases in the case management application
- Ensure compliance with regulatory requirements
- Analyze and process open cash positions
- Prepare and process internal reversals
- Filter real-time sanction hits
- Handle false positive matches in real-time
- Escalate full and close matches to second-level Compliance
Education
- High school diploma
Languages
- English – Fluent
- German – Fluent
Tools & Technologies
- SWIFT
- SEPA
- SIC
- ISO20022
Like this job?
BetaYour Career Agent finds similar jobs for you every day.
About the Company
CH10 - BJB Bank Julius Baer & Co. Ltd.
Industry
FinancialServices
Description
The company shapes the future of wealth management, focusing on individual empowerment and creating value beyond wealth.
Not a perfect match?
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