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