ACH Compliance Auditor – Financial Institutions

Doeren Mayhew; Troy (MI); On-site; USD 65,000 - 90,000; Full time

Job summary

Doeren Mayhew is seeking an ACH Specialist to join our Financial Institutions Group in Troy, Michigan or Miami, Florida. The role focuses on completing ACH audit engagements, assessing compliance with Nacha Rules, and evaluating internal controls.

You will prepare workpapers, communicate findings, and support engagement teams with timely deliverables. The position requires analytical skills, proficiency in Excel/Word, and the ability to work independently with limited travel.

Qualifications

• AAP certification preferred; willingness to obtain certification within 12 to 18 months of hire.
• Experience in financial institution operations, compliance, risk management, or internal audit preferred.
• Working knowledge of ACH operations, Nacha Operating Rules, and real-time payment (RTP) systems.
• Strong analytical, problem-solving, written and verbal communication skills.
• Proficiency in Microsoft Excel and Word.
• Ability to work independently and collaboratively.
• Minimal travel to client locations, as needed.

Responsibilities

• Complete ACH audit engagements and risk assessments.
• Evaluate compliance with Nacha Operating Rules and applicable regulatory requirements.
• Review, assess and analyze client internal controls and recommend improvements.
• Prepare clear workpapers and reports supporting audit conclusions.
• Complete assigned work within established scopes/procedures, budgets, and deadlines.
• Research technical matters and communicate effectively with engagement teams and clients.

Skills

ACH operations

Nacha Rules

RTP systems

Analytical thinking

Independent work

Team collaboration

Communication skills

Tools

Microsoft Excel

Microsoft Word

Job description

Doeren Mayhew is seeking an ACH Specialist to join our Financial Institutions Group in Troy, Michigan or Miami, Florida. The role focuses on completing ACH audit engagements, assessing compliance with Nacha Rules, and evaluating internal controls.

You will prepare workpapers, communicate findings, and support engagement teams with timely deliverables. The position requires analytical skills, proficiency in Excel/Word, and the ability to work independently with limited travel.