ACH Compliance Manager at Revolut

| Greater NYC Area
Sorry, this job was removed at 12:02 p.m. (EST) on Monday, February 10, 2020
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We’re looking for someone who can see what’s needed to enhance our ACH payments compliance, someone who has a burning itch to fix it, and someone who is simply missing the means and resources to do it. If financial crime seems like an eminently fixable problem to you, keep reading.
In more boring detailed terms, we’re looking for someone who will be responsible for the application of Nacha rules and regulatory requirements to all aspects of daily work. Be warned, this is a very hands-on role!
We’ve hired some of the most talented staff in the world, on both sides of the technology and compliance aisle, and we’re keen to showcase their talent to the world - and that’s where you come in. Our team is highly technical and detail-oriented, and we love to get down into the nitty-gritty to make the best possible experience.
We believe that there are better ways for people to control their money. Easier, fairer ways. Revolut started in 2015 with fee-free card transactions abroad. We’ve since added current accounts, business accounts, savings, insurance, and even cryptocurrency trading. We reached 4 million customers in February 2019 and we’re adding another million every quarter. And we’re only just getting started. Come and help Revolut build the world’s first truly global bank.
Providing support to internal customers and stakeholders on matters involving ACH receipt and origination
Working across multiple departments to ensure effective communication, process implementation, and loss mitigation
Utilize fraud-monitoring tool to proactively research possible origination fraud prior to processing
Prioritize and identify high risk activity and elevate accordingly
Resolve all incoming Reg E error notifications and notify customers regarding the outcome
Research and process all Reg E ACH Disputes
Obtain customer signatures, work with originating banks, and provide all necessary customer credits in a timely manner that complies with Regulation E and minimizes chargeoff losses
Manage and follow-up on provisional credit debiting ensuring funds are recovered whenever possible and limiting company liability
• Implement controls to mitigate highest Nacha risks and create process to monitor and maintain adherence to Nacha obligations
Strong working knowledge and experience with Nacha rules and Reg E
Prefer Bachelor’s degree or a professional qualification (e.g. AAP, CRCM)
5+ years of experience in compliance roles within a regulated financial services firm
Ability to exercise oversight, knowledge and understanding of ACH processes and policies in a complex financial operation
Problem-solving and decision-making skills, with the ability to analyze complex information to identify the key issue/action and drive resolution
• Ability to build and lead a team
• Effectively communicate across all levels both written and verbally

You’ll get to work in one of the hottest and fastest growing tech startups in the world right now
• We’ll arm you with all of the latest tech equipment
• Competitive salary
• Competitive 401(k) plan
• Competitive vacation policy
• Free dinners
• Flexible work hours

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Revolut's New York office is located in the trendy SoHo area. It is walking distance from 4,6,NRW, BDFM, and have some of the best restaurants nearby