EFT Risk Specialist

Job Summary

A company is looking for an EFT Risk Specialist to monitor and manage risks associated with Electronic Funds Transfers.

Key Responsibilities

• Process and review ACH and wire transfers to limit risk and ensure compliance
• Collaborate with internal partners for funding approvals and risk assessments
• Conduct risk reviews and develop solutions within the team

Required Qualifications

• At least 1 year of experience in Bank Operations or Cash Management Operations
• At least 1 year of experience with payment systems for ACH and/or Wire Transfer
• Legal authority to work in the United States; work visa sponsorship not available
• Bonus: ACH Accredited Professional (AAP) Certification
• Bonus: Accredited Payments Risk Professional (APRP) Certification