Senior ACH Risk & Compliance Specialist

Valley National Bank; Clifton (NJ); On-site; USD 70,000 - 100,000; Full time

Job summary

Valley National Bank in Clifton, NJ seeks an ACH risk professional to review transactions, assess risk, and ensure NACHA rule compliance. The role supports risk mitigation and investigations across the network.

The ideal candidate conducts risk assessments, investigates disputes, and provides training to staff and clients while coordinating with internal and external stakeholders. Stay current on ACH best practices.

Qualifications

• Experience with ACH risk management, fraud detection, and investigations.
• Knowledge of NACHA rules and bank compliance requirements.
• Ability to perform risk assessments and audits to ensure policy adherence.

Responsibilities

• Review ACH transactions and reports to detect fraudulent or erroneous activity.
• Conduct ACH risk assessments and audits for regulatory compliance.
• Provide ACH risk advisory and training to staff and clients.

Skills

ACH risk management

Fraud detection

Regulatory compliance

Investigations

Education

Bachelor's degree in Finance/Accounting

Tools

NACHA rules

Job description

Valley National Bank in Clifton, NJ seeks an ACH risk professional to review transactions, assess risk, and ensure NACHA rule compliance. The role supports risk mitigation and investigations across the network.

The ideal candidate conducts risk assessments, investigates disputes, and provides training to staff and clients while coordinating with internal and external stakeholders. Stay current on ACH best practices.