Associate, AML/CFT & OFAC Compliance, Customer Due Diligence

Job Description

• Associate-level compliance role with Cross River’s CMS Standards team in Fort Lee, NJ, focused on fintech partner and payments-relationship due diligence and onboarding.
• Perform risk assessments, advise management and fintech partners, develop operational controls, and support compliance management system training and materials.
• Coordinate with compliance teams and stakeholders; prepare deliverables for regulatory exams and internal audits, including Fraud Prevention and Transaction Monitoring support.
• Requires 4+ years of compliance experience with bank products and services and a Bachelor’s degree or higher; prior fintech experience is a plus.
• Requires knowledge of TILA/Regulation Z, ECOA/Regulation B, FCRA/Regulation V, SCRA, MLA, EFTA/Regulation E, TISA/Regulation DD, and EFAA/Regulation CC; CRCM and/or JD preferred. Full-time; salary $100,000–$120,000.