EFT Risk Specialist
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Job Summary
Focusing on processing and reviewing Electronic Funds Transfers (EFTs) such as ACH and wires, the full-time remote EFT Risk Specialist will manage risk assessments, ensure compliance, and collaborate with internal partners to facilitate fund transfers and account approvals.
Key responsibilities
- Review and process daily domestic and international wires and ACH transactions to limit risk
- Work with internal partners to seek approval for funding in Commercial and Institutional accounts
- Conduct risk reviews and develop solutions within the team to enhance risk management practices
Required qualifications
- At least 1 year of experience in Bank Operations or Cash Management Operations
- Experience with payment systems for ACH and/or Wire Transfer, Securities Processing, or Portfolio Operations
- Legal authority to work in the United States (work visa sponsorship is not available)
Complete Job Description
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