Operational Risk & Monitoring Associate

Social Capital Resources LLC · New York County, New York, United States

Location
New York County, New York
Job Type
Full-time
Posted
May 16, 2026

Job Description


Growing Financial Services Firm in Midtown, Manhattan is seeking a Payments & Risk Associate for a full-time position!






  • ACH, Wire

  • Customer service focused on retail clients

  • Familiar with Regulatory requirements related to payments and on-boarding

  • NACHA, AML, SARS, Client

  • Knowledge of DTC transfers

  • FOP & ACATS



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