Remote EFT Risk Specialist Compliance
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Finance & Banking
Financial Compliance, Banking & Finance, Banking Operations
Job Description & How to Apply Below
UMB Bank is seeking an EFT Risk Specialist for fully remote work. The role focuses on processing and reviewing Electronic Funds Transfers (EFTs) such as ACH and wires to limit risk and ensure compliance.
You will review daily wires and ACHs and partner with internal teams to maintain risk controls, reporting to Bank Operations leadership. The position requires 1+ year experience in Bank Operations or Cash Management and in ACH/Wire systems; bonus points for AAP or APRP certifications.
We have an opening for a Remote EFT Risk Specialist
- Payments & Compliance in Cheyenne, WY, United States within Finance, Management & Operations.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Remote EFT Risk Specialist
- Payments & Compliance role in the description above.
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