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MLRO at Cross River - ApplyBlast

MLRO

Cross River

20 days ago

3.5 on Glassdoor

Vilnius, Vilnius County, Lithuania

Onsite

Full Time

Senior

0 applicants

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About this role

This role serves as the NCA-designated MLRO for the EU entity, responsible for managing the AML/CTF program across 27 EEA passporting jurisdictions. The position oversees transaction monitoring, sanctions screening, and suspicious transaction reporting while ensuring compliance with EU directives and local regulations. The individual will coordinate with internal teams and regulatory bodies to maintain a robust financial crime risk management framework.

Responsibilities

Serve as designated MLRO for EU entity under local AML law
Own EU AML/CTF compliance program across all EEA passported states
File Suspicious Transaction Reports to local FIU

Skills

Qualifications

CAMSICA Diploma

About Cross River

crossriver.com

Headquarters

Fort Lee, New Jersey, United States

Company Size

501-1000 employees

Founded

2008

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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.