ACH Compliance Specialist

Job description

Responsibilities include, but are not limited to: - Specializes in ACH Compliance ensuring proper file delivery and accurate processing with Third Party Senders, as well as all Originators, who are affected by NACHA time restraints, yearly audits and documentation reviews. Assist Supervisor with Third Party Sender activity, as well as all Originators, including but not limited to extensive analyzing of return ratios, yearly audit compliance with regulations, control systems and properly completed internal documentation as well as review of all customer documentation utilized to conduct ACH activity. - Ensure compliance with all regulatory requirements related to ACH / NACHA as well as Federal -- internal and external. Conduct remediation plan meetings originators to ensure compliance with the rules and third-party audits. - Cross train on all ACH Processing functions to ensure coverages of ACH Team. Assist with the ACH Compliance and Risk platforms, ensuring policies and procedures comply with regulatory standard. - Enhance ACH quality and customer satisfaction, minimize risk and loss, improve operational efficiencies and assist in reducing legal liability. Assist specialist's pers...