ACH Specialist

Job Description

The ACH Specialist supports the Deposit Operations/Data Processing Departments by processing ACH transfers, handling cross-border payments, and providing customer support. Responsibilities include reconciling accounts, managing ACH disputes, and ensuring compliance with federal regulations. The role requires attention to detail and knowledge of ACH rules.

This position will be the subject matter expert on ACH Processing. With a strong understanding of the ACH Network and be proficient in NACHA Operating Rules and Guidelines. The position will also need a well-founded working knowledge of OFAC, and payments travel rules. The ACH Specialist will need to think critically and understand the high potential of risk within the ACH environment. Will need to be aware of possible Corporate