S

Operational Risk & Monitoring Associate

Social Capital Resources LLC

New York County, New York, United States Full-time May 16, 2026
Apply Now

Opportunity 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



Full-time other-general

Ready to Apply?

Submit your application for Operational Risk & Monitoring Associate at Social Capital Resources LLC

Apply for this Position