Remote EFT Risk Specialist - ACH & Wire Monitoring
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Finance & Banking
Banking & Finance, Financial Compliance, Risk Manager/Analyst, Banking Operations
Job Description & How to Apply Below
UMB Bank is seeking an EFT Risk Specialist to manage and review electronic funds transfers (ACH and wires) to limit risk and ensure compliance across domestic and international accounts. The role emphasizes timely processing and adherence to risk appetite.
You will work with internal partners during funding approvals, monitor risk indicators, and support multiple initiatives from Bank Operations leadership. This is a fully remote role with CST evening hours and training shifts initially.
This is a great opening to take on the Remote EFT Risk Specialist - ACH & Wire Monitoring 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 - ACH & Wire Monitoring role at UMB Bank, based in Hartford, CT, United States.
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