Analyst, AML/CFT & OFAC Compliance, FIU, Fraud
Cross River(19 days ago)
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.
Required Skills
- Fraud Investigation
- Alert Review
- Transaction Monitoring
- Case Management
- SAR Filing
- Forensic Analysis
- Stakeholder Management
- Risk Assessment
- Reporting
- Communication
Qualifications
- Bachelor's Degree
- CAMS
- CFCS
- CFE
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.