ACH Specialist I (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
ACH Specialist I (Fintech): Managing the end-to-end processing of incoming and outgoing Automated Clearing House transactions with an accent on regulatory compliance, risk mitigation, and Nacha rule adherence. Focus on resolving complex transaction issues, monitoring for fraud, and providing expert support to internal and external stakeholders.
Location: Must be based in FL, GA, AL, VA, SC, NC, TX, or CO
Company
is a trusted financial partner committed to steady growth, community roots, and forward-thinking payment solutions.
What you will do
- Process ACH origination and receipt transactions accurately and in compliance with Nacha rules.
- Monitor reports for duplicates, limit exceptions, and potential origination fraud.
- Serve as a primary knowledge resource for internal and external customers regarding payment operations.
- Collaborate with financial institutions to resolve transaction issues and manage ACH returns.
- Onboard new ACH Origination and Positive Pay customers.
- Reconcile ACH-related general ledger accounts and manage treasury reclamations.
Requirements
- Must be based in FL, GA, AL, VA, SC, NC, TX, or CO
- Bachelor’s degree in business, finance, or equivalent work experience.
- Minimum of four years of banking experience focusing on Depository, ACH, or Treasury products.
- In-depth knowledge of Nacha Operating Rules and regulatory requirements like Reg E and UCC4a.
- Proficiency in Microsoft Excel and ability to navigate multiple Windows applications.
- Availability for regular shifts Monday to Friday, 11:30 am to 8:30 pm Eastern Time.
Nice to have
- Experience with Fiserv Premier core system and PEP+.
Culture & Benefits
- Commitment to professional growth and cultivating individual potential.
- Supportive team environment focused on integrity, leadership, and accountability.
- Eligible for hybrid work schedule with a secure home office setup.
- Comprehensive compliance training and industry-specific professional development.
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