Cross River is a highly profitable fast-growing financial technology company recognized for the third year in a row by CB Insights as one of the 250 best global FinTech’s. Our comprehensive suite of innovative products powers financial solutions with a strong focus on regulatory compliance for our partners and their millions of consumers around the world.
We are on a mission to build the infrastructure that propels access, inclusion, and the democratization of financial services. While our company has tripled in size over the last three years, our strong sense of purpose led Cross River to be named to American Banker’s list of Best Places to Work in Fintech for the last 4 consecutive years. The reason for this success is simple --- our nimble, adaptive, and collaborative family culture lives in every member of our growing team. Together we are at the forefront of technology and innovation in financial services, and we invite collaborative and motivated high performers to join our rapidly expanding team.
Cross River’s Financial Crimes Compliance (“FCC”) team’s role is to ensure that our business is always consistent with current regulations while also remaining within Cross River’s risk appetite. As part of the FCC team, you will play a key role. Model Management is a critical component to support CRB’s compliance program and initiatives. The FCC Model Management Manager will lead ongoing documentation and improvements to BSA/AML and OFAC/Sanctions models, including documentation of model enhancements, vendor relationships, testing activities, tuning activities, and support of Model Risk Management (“MRM”) requests. This individual will provide subject matter expertise related to BSA/AML and OFAC/Sanctions models and drive program management activities to further improve the BSA/AML and OFAC/Sanctions program.
Cross River is an Equal Opportunity Employer. Cross River does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need.
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