ACH Compliance Specialist
Company: VirtualVocations
Location: Hollywood
Posted on: November 15, 2024
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Job Description:
A company is looking for an ACH Compliance Specialist to manage
compliance within their ACH program.
Key Responsibilities:
Conduct audits, reviews, and risk assessments of ACH Originators to
ensure compliance with Nacha Rules
Collaborate with Enterprise Risk Management to monitor ACH exposure
limits for Originators
Assist in developing and maintaining ACH Compliance policies and
procedures
Required Qualifications:
Bachelor's degree or higher
Minimum 5 years of experience in financial institution operations
or ACH payment processing
Willingness to obtain an Accredited ACH Professional (AAP) or
Accredited Payments Risk Professional (APRP) certification
Strong working knowledge of Nacha Rules and relevant government
regulations
Proficient in Microsoft Office Programs and G-Suite
Keywords: VirtualVocations, Coral Gables , ACH Compliance Specialist, Other , Hollywood, Florida
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