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⏰ Full-time

Operational Risk & Monitoring Associate

Social Capital Resources LLC
Location 📍 New York County, New York, United States
Posted 📅 May 16, 2026
Work Type ⏰ Full-time

Position Overview


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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Job Details

Employment Type
Full-time
📊
Category
other-general
🏠
Work Arrangement
On-site
📍
Location
New York County, New York, United States