Analyst, AML/CFT & OFAC Compliance, Program Administration

Cross River(1 month ago)

HybridFull TimeMedior$80,000 - $95,000AML/OFAC Compliance

About this role

The Program Administration Analyst will join Cross River’s AML/CFT and OFAC Compliance team to support the development and maintenance of compliance program components and ensure alignment with regulatory expectations. The role contributes to program integrity, regulatory readiness, and cross-functional coordination to embed compliance into products and processes.

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Required Skills

Technical Requirements
Risk Register
Change Control
Policy Writing
Documentation
Audit Support
Cross Functional
Process Improvement
Reporting
Training

+2 more

Qualifications

Bachelor's Degree

About Cross River

crossriver.com

Cross 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.

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