Program Administration Analyst, Cross River
AML/CFT & OFAC Compliance
$80-95k
Office located in Fort Lee, NJ
API-based financial solutions for businesses
Job no longer available
API-based financial solutions for businesses
1001+ employees
Job no longer available
$80-95k
Office located in Fort Lee, NJ
1001+ employees
Company mission
To enable clients to deliver responsible financial solutions that empower consumers anytime, everywhere.
Role
Who you are
- Bachelor’s Degree
- 3+ years of experience in AML/CFT compliance, program administration, or a related field
- Strong understanding of BSA, USA PATRIOT Act, and OFAC regulations
- Experience drafting business requirements, policies, and procedures
- Familiarity with risk register management and change control processes
- Strong organizational and documentation skills
- Excellent written and verbal communication abilities
- Ability to work independently and collaboratively across teams
- Proficiency in Microsoft Office Suite, especially Word, Excel, and SharePoint
- Experience supporting audits or regulatory examinations preferred
What the job involves
- Cross River’s Anti-Money Laundering/Countering the Financing of Terrorism (“AML/CFT”) and Office of Foreign Assets Control (“OFAC”) Compliance team plays a critical role in ensuring our operations align with regulatory expectations and internal risk tolerance
- We are seeking a Program Administration Analyst to support the development and execution of compliance program components
- This role will focus on drafting technical business requirements, maintaining risk registers, managing change control processes, and supporting audits and examinations through documentation and data collection
- Draft and maintain technical business requirements for AML/CFT and OFAC Compliance initiatives
- Maintain and update risk registers across business lines, ensuring accuracy and traceability
- Support change management activities, including documentation, tracking, and stakeholder coordination
- Draft and revise policies, procedures, and guidance documents to reflect regulatory changes and internal process updates
- Collect and organize documentation and data for internal audits, regulatory examinations, and independent reviews
- Collaborate with cross-functional teams to ensure compliance requirements are embedded in new products and services
- Assist in the development and implementation of program enhancements and process improvements
- Track and report on key compliance initiatives and milestones
- Support internal communications and training efforts related to AML/CFT and OFAC Compliance program updates
- Stay current with regulatory developments and industry best practices
Our take
Cross River is a fintech and banking company that builds scalable embedded payments, cards, lending, and crypto solutions for businesses and individuals. Now a unicorn company with a valuation exceeding $1B, Cross River was founded in 2008 as a way to combine the innovations of financial technology with the existing world of banking.
Cross River has partnered with rising fintech businesses such as Ibanera, helping the Florida-based company build an all-in-one cross-border payments service. The company’s bigger picture approach has allowed it to develop several arms in the lending, compliance, and capital market sectors, amongst others, leading to a corporate flexibility that is crucial in the rapidly-evolving market.
Freddie
Company Specialist at Welcome to the Jungle
Insights
4% employee growth in 12 months
Company
Funding (last 2 of 4 rounds)
Mar 2022
$620m
LATE VC
Apr 2020
$100m
SERIES C
Total funding: $848m
Company benefits
- Retirement planning
- Employee development fund
- Ongoing learning and development opportunities
- Volunteer opportunities
- Charitable donation matching
- Monthly happy hours
- Free haircuts in our salon located at HQ
- Complimentary dry cleaning at HQ
- Valet parking at HQ
- Shuttle service to/from NYC
- Gym located at HQ
- River Cafe at HQ
Company HQ
Fort Lee, NJ
Leadership
Gilles Gade
(Founder, CEO & Chairman)Previously CFO at First Meridian Mortgage, Co-Founder and Managing Director at Chela Technology Partners, Associate Director at Barclays Capital and Investment Banking Associate at Bear Stearns & Company.
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