Analyst, AML/CFT & OFAC Compliance, FIU, Fraud
Cross River
About this role
A Fraud Analyst at Cross River works within the Compliance team to investigate potential financial crimes and fraud, helping to mitigate losses and ensure regulatory compliance. The role supports fraud prevention, loss recovery, and the development of controls to protect the company and its partners.
Skills
Qualifications
About Cross River
crossriver.comCross River is a regulated, FDIC‑insured financial services organization that blends the capabilities of a bank with the speed and product mindset of a technology company, delivering API‑based banking solutions for businesses. It offers developer‑friendly infrastructure for payments, card issuing, lending, deposit accounts, and compliance/risk services to fintechs, marketplaces, and enterprises. Cross River partners with customers to embed financial products and accelerate go‑to‑market by handling underwriting, compliance, settlement, and operational scale. Companies choose Cross River for its banking license, engineering‑first approach, and end‑to‑end regulatory and operational support.
Recent company news
PYMNTS.comThredd and Cross River Team to Help FinTechs Get Sponsor Bank Access
2 days ago
NerdWalletWhat Is Cross River Bank, and Are Its Credit Cards Right for You?
2 weeks ago
AxiosScoop: VC-backed Cross River Bank eyes IPO
3 weeks ago
TearsheetHow to build a partnership that can survive market disruptions, power growth, and serve millions of customers ft. Cross River and Best Egg
Nov 18, 2025
STT InfoThredd and Cross River to Accelerate Expansion into the US Market for Global Fintechs
2 days ago
About Cross River
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Cross River.
Salary
$80k – $90k
per year