Remote EFT Risk Specialist: Protect & Compliance
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Finance & Banking
Banking & Finance, Banking Operations, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
UMB Bank is seeking an EFT Risk Specialist to monitor and review ACH and wire transfers to minimize risk while ensuring compliance across EFT accounts. This fully remote role requires careful validation of transfers and collaboration with internal partners.
The position offers a CST-based schedule (11:00–8:00 PM or 11:30–8:00 PM, with training hours 8:30–5:00 PM CST) and alignment with risk management initiatives led by Bank Operations. California residents are subject to its privacy notices.
This opening is for the Remote EFT Risk Specialist:
Protect Payments & Compliance role at UMB Bank.
We appreciate your interest in this position.
Join UMB Bank and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Remote EFT Risk Specialist:
Protect Payments & Compliance role at UMB Bank, based in Salem, OR, United States.
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