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Brooklyn Park

    Associate Director of Compliance Services - Brooklyn Park, United States - Minnesota Bankers Association

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    Description
    Associate Director of Compliance Services

    UMACHA
    7100 Northland Cir N Ste 402Brooklyn Park, MN
    Job Description

    Perform ACH Audits and Risk Assessments for participants in the ACH Network

    Perform Remote Deposit Capture, Wire Transfer compliance services

    Conduct and assist with the development and delivery of compliance education

    Customer Service both in-person, via the telephone and through video calls
    Education & Experience

    Accredited ACH Professional (AAP) accreditation and expertise required
    Three or more years of banking operations or compliance/audit experience required
    Remote Deposit Capture and Wire Transfer knowledge preferred
    Accredited Payments Risk Professional (APRP) or National Check Professional (NCP) optional
    About


    Upper Midwest Automated Clearing House (
    UMACHA) is a regional electronic payments association who has been serving financial institutions (banks and credit unions) and corporate members for over 49 years on a variety of electronic payment topics, specifically ACH.

    We are adding to our compliance team and looking for someone who has a passion for serving members and transferring knowledge.

    If you like working with electronic payment networks and want to help educate and verify financial institutions and corporates are complying with ACH Rules and other regulations,
    UMACHA is the place for you

    #J-18808-Ljbffr


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