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AML/CFT & OFAC Compliance Specialist
Job in
Fort Lee, Bergen County, New Jersey, 07024, USA
Listed on 2026-08-17
Listing for:
Doist
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Cross River is seeking a compliance leader to join our CMS Standards team, focused on due diligence and onboarding of fintech partners and payments relationships. You will assess risks, advise management, and help build training materials.
You will collaborate with internal and external stakeholders to ensure third-party compliance with laws and Bank policy, and support regulatory exams and audits. This role emphasizes fintech risk management and practical control design.
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