Remote EFT Risk Specialist – ACH & Wires
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Finance & Banking
Financial Compliance, Banking & Finance
Job Description & How to Apply Below
UMB Bank seeks an EFT Risk Specialist to monitor and review ACH and wire transfers to limit risk and ensure accounts and funds stay compliant. You'll assess daily activity and collaborate with internal teams to support risk management across EFT accounts.
This fully remote role follows CST schedules (11:00–20:00 or 11:30–20:00 with training hours 8:30–17:00). You will work with clients and partners on approvals, perform risk reviews, and help ensure timely processing in line with UMB's risk
The Remote EFT Risk Specialist – ACH & Wires role at UMB Bank is now open for applications in Dover, DE, United States.
Full responsibilities and requirements are described in the listing above.
Learn more about the Remote EFT Risk Specialist – ACH & Wires role in the description above.
We appreciate your interest in this position.
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