Cash Investigation Specialist - Temporary 6 month, Geneva

Cash Investigation Specialist– Temporary 6 month On behalf of our client, a well-established Swiss private bank based in Geneva, we are currently seeking a

Cash Transfers Investigation Specialist

for a 6‑month temporary assignment. This role sits within the operations team and is dedicated to the investigation, follow‑up, and resolution of cash transfer‑related matters, ensuring accuracy, timeliness, and strict compliance with internal and regulatory standards.

Key Responsibilities

Manage and investigate incoming and outgoing payment‑related queries raised by Relationship Managers.

Handle inquiries from correspondent and external banks regarding cash transfers.

Process recalls, cancellations, and amendments of payments when required.

Analyze and follow up on transactions pending clarification, ensuring proper allocation of funds.

Request and review supporting documentation to enable the correct execution and booking of transactions.

Support operational matters related to FX transactions and fiduciary deposits, including cancellations where necessary.

Liaise closely with Compliance teams on cases requiring additional due diligence or regulatory review.

Open, document, and monitor cases through internal ticketing systems (e.g., JIRA) to ensure full traceability and timely resolution.

Escalate complex or sensitive cases appropriately while maintaining high service standards toward the Front Office.

Profile&Requirements

Proven experience in banking operations with strong exposure to payment investigations.

Solid understanding of payment flows, correspondent banking, and Wealth Management operational processes.

Experience with platforms such as GTExchange, GTMatch, or similar systems is highly desirable.

Knowledge of SWIFT/MX messaging standards and familiarity with JIRA would be an advantage.

Fluent in French and English, both written and spoken.

Swiss residence is mandatory.

For further information regarding this opportunity, please contact Maeva Reis at +41 22 552 01 05 or via email at . All applications will be treated with strict confidentiality.

At Lexton Stanley, we are committed to fostering diversity and inclusion and encourage applications from candidates of all backgrounds.

Please note that only candidates whose profiles match the requirements will be contacted.

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