Analyst, AML/CFT & OFAC Compliance, Program Administration
$80k/y-$90k/y
2 days ago
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OnsiteFull-timeMid
Summary
Cross River is seeking an Analyst, AML/CFT & OFAC Compliance, Program Administration to join their team in Fort Lee, NJ. The role involves supporting the development and execution of compliance program components related to AML/CFT and OFAC regulations.
About the Role
As an Analyst in the AML/CFT and OFAC Compliance team, you will draft and maintain technical business requirements, manage risk registers, support change management activities, and assist in audits and examinations. You will collaborate with cross-functional teams to ensure compliance requirements are integrated into new products and services, and stay updated on regulatory developments.
About You
Required:
- Bachelor's Degree
- 3+ years of experience in AML/CFT compliance, program administration, or a related field
- Strong understanding of BSA, USA PATRIOT Act, and OFAC regulations
- Experience drafting business requirements, policies, and procedures
- Familiarity with risk register management and change control processes
- Strong organizational and documentation skills
- Excellent written and verbal communication abilities
- Ability to work independently and collaboratively across teams
- Proficiency in Microsoft Office Suite, especially Word, Excel, and SharePoint
Preferred:
- Experience supporting audits or regulatory examinations
Benefits
- Competitive salary range of $80k–$90k
- Comprehensive benefits package including health insurance and retirement plans
Cross River
Cross River Bank provides technology infrastructure powering the future of financial services. Leveraging a proprietary real-time banking core, Cross River delivers innovative and scalable embedded payments, cards and lending solutions to millions of consumers and businesses. Cross River is backed by leading investors and serves the world’s most essential fintech and technology companies. Together with its partners, Cross River is reshaping global finance and financial inclusion. Member FDIC.
Fort Lee, NJ