The ACH Specialist 1 is responsible for daily ACH receipt and return operations in accordance with the NACHA Rules, Federal Reserve guidelines, and bank policies and procedures. This position supports end-to-end ACH processing, including exception handling, returns, reconciliations, and client support. The ACH Specialist 1 assists with compliance monitoring, reporting, and special projects to ensure accurate, timely and compliant ACH operations.
Essential duties include:
Complies with all State and Federal Banking regulatory requirements, including but not limited to: BSA, Anti-Money Laundering OFAC, CIP, Financial Elder Abuse Reporting, Sexual Harassment, Information Security, and privacy requirements. This position will elevate suspicious activity to supervisory staff and/or BSA department. Completes compliance and other technical training workshops as assigned.
Required knowledge includes:
Basic knowledge, skills, and abilities include:
Equipment operated includes:
Physical requirements and work environment include:
Education and experience include:
ACH Specialist 1 • Seal Beach, CA, United States
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