Full-Time

CDD Oversight Analyst

Cross River Bank

Cross River Bank

501-1,000 employees

"Provides technology infrastructure for financial services"

Data & Analytics
Financial Services

$60,000 - $90,000

Junior, Mid

Edgewater, NJ, USA

Required Skills
Communications
Word/Pages/Docs
Excel/Numbers/Sheets
Requirements
  • Bachelor's Degree
  • Minimum of 3 years of BSA/AML compliance experience
  • Background knowledge of BSA and AML laws and regulations
  • Knowledge of enhanced due diligence matters
  • Ability to manage complexity and deliver solutions on a tight deadline
  • Experience in customer/client experience
  • Strong communication skills, written and verbal
  • Strong analytical, problem solving, and organizational skills
  • Proficient in Microsoft Excel and Microsoft Word
Responsibilities
  • Review AML programs and controls for Banking as a Service, Marketplace Lending and/or Payments Fintech partners
  • Interface directly with the business and Fintechs on building and reinforcing AML programs and controls
  • Assist Management with Fintech banking during early-stage discussions for new products and services
  • Assist with tracking and remediations of high-risk issues and escalations
  • Communicate effectively with internal stakeholders
  • Provide guidance and advice on due diligence requirements
  • Complete all assigned training and ongoing education to stay abreast of regulatory changes

Cross River Bank stands out as a leading workplace due to its robust technology infrastructure that powers the future of financial services, offering a unique competitive advantage in the industry. The company's proprietary real-time banking core enables it to deliver scalable embedded payments, cards, and lending solutions to millions, demonstrating its technical innovation. Furthermore, its leadership in faster payments and commitment to financial inclusion, as evidenced by its provision of FedNow to extend faster payments reach, showcases its industry leadership and commitment to reshaping global finance.

Company Stage

Series D

Total Funding

$987M

Headquarters

Fort Lee, New Jersey

Founded

2008

Growth & Insights
Headcount

6 month growth

0%

1 year growth

3%

2 year growth

26%

Benefits

Generous parental & leave policies

Completely subsidized health, dental, & vision insurance

Complimentary dry cleaning

On-site haircuts

Endless snacks

Company events