Associate, AML/CFT & OFAC Compliance, Customer Due Diligence
Posted by employer 1 month ago
First seen on Joblaze 1 week ago
Last verified on the company career page 3 hours ago
Not disclosed in this posting: compensation, years of experience, visa sponsorship.
Joblaze summary
In this role, the associate focuses on conducting customer due diligence to ensure compliance with anti-money laundering (AML), counter-terrorism financing (CFT), and Office of Foreign Assets Control (OFAC) regulations. Proficiency in compliance frameworks and analytical skills are essential, along with a strong understanding of financial services. This position is ideal for individuals with a background in compliance or risk management, particularly those at the early stages of their careers. Cross River is known for its innovative approach in the financial sector, making it a dynamic environment for compliance professionals.
Joblaze insights
- Listed 8 days ago on Joblaze — tracked directly from Cross River's career page.
- Cross River has 38 other open roles including Branch Teller, VP, Commercial Credit Risk, VP, Consumer & Counterparty Credit Risk.
Quick facts
- Is the Associate, AML/CFT & OFAC Compliance, Customer Due Diligence role remote?
- No — this is an on-site role in Fort Lee, New Jersey, United States.
- Where is the role based?
- Cross River is hiring for this position in Fort Lee, New Jersey, United States.
- What seniority level is this role?
- Cross River targets mid-level candidates for this position.
- Is this full-time or contract?
- Full-time for this Associate, AML/CFT & OFAC Compliance, Customer Due Diligence role at Cross River.