💼 Full-Time Position

Operational Risk & Monitoring Associate

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

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

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