AML/CFT Analyst, Payments
Cross River International•Fort Lee, NJ
412d•$65,000 - $90,000
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About The Position
The AML/CFT Analyst position at Cross River is focused on conducting client due diligence as part of the bank's Client Due Diligence (CDD) team. The role involves reviewing fintech partners' BSA/AML and OFAC policies, ensuring compliance with regulations, and collaborating with various internal stakeholders. The analyst will play a crucial role in onboarding new clients and monitoring existing relationships, contributing to the bank's mission of reshaping global finance and financial inclusion.
