Payments Investigations Specialist with additional Sanction Filtering tasks, 80-100%

elouisehetrick
  • Post Date: October 4, 2021
  • Applications 0
  • Views 319
Job Overview

Payments Investigations with internal parties, such as Front Colleagues, Compliance, international branches as well as 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)

Prepare and process internal reversals

Real-time sanction hit handling of false positive matches (first level filtering), with escalation of full and close matches to second level (Compliance)

Completed banking apprenticeship with several years of experience in the banking area, preferably in operations or sanction hit handling

Sophisticated communication skills in German and English (written and spoken)

Excellent knowledge of MS Office products and generally tech-savvy

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

Job Detail
  • Offerd Salary120,000 CHF
  • Career LevelOthers
  • Experience4 Years
  • GenderBoth
  • INDUSTRYBanking
  • QualificationMaster’s Degree
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