Remote EFT Risk Specialist - Payments & Wire Oversight
UMB Bank
Richmond, VA
- Remote job
UMB Bank in the United States is seeking an EFT Risk Specialist to monitor and review Electronic Funds Transfers (ACH and wires) to limit risk and to ensure accounts and funds remain compliant. You will assess daily transactions and help keep processing within UMB’s risk appetite. This is a fully remote role with CST evening shifts; initial training runs 30–60 days with a more standard schedule. You will partner with internal teams to approve funding, assess transfer risk, and support secure #J-18808-Ljbffr UMB Bank
Vacancy posted 1 day ago
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