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EFT Services Lead Compliance Expert

Job in Midlothian, Chesterfield County, Virginia, 23112, USA
Listing for: Member One Federal Credit Union
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
Position: EFT Services Lead: Payments & Compliance Expert
A financial institution in Virginia is seeking an experienced advisor for their EFT Services department. This role entails overseeing ACH transactions, offering leadership to the team, and ensuring compliance with industry regulations. The ideal candidate will have a high school degree, AAP Certification, and substantial experience in EFT processes. Strong communication and organizational skills, as well as a background in training, are essential for success in this position.
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