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Fintech AML/CFT & OFAC Compliance Specialist
Job in
Fort Lee, Bergen County, New Jersey, 07024, USA
Listed on 2026-08-17
Listing for:
Socket.dev
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
FinTech, Regulatory Compliance Specialist
Job Description & How to Apply Below
Cross River is seeking a compliance leader to strengthen our CMS Standards program, focusing on due diligence and onboarding fintech partners. You will advise product and operations teams on regulatory requirements, develop training materials, and coordinate with internal and external stakeholders to ensure robust controls and successful regulatory exams.
This hybrid role offers impactful work at the intersection of fintech and banking, with opportunities to influence how products meet legal
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