Associate, AML/CFT & OFAC Compliance, Customer Due Diligence
Cross River · Fort Lee, New Jersey, United States
Posted about 2 months ago · $100,000.00 - $120,000.00
or apply directly on Cross River's site. We never take the application ourselves.
Is this posting real?
- This role has been open
- 72 days Cross River's roles stay open a median of 83 days
- Reposted
- No
- Salary listed
- Yes 98% of Cross River's roles list one
- Ghost-job risk at Cross River
- high 39 stale, 1 reposted of 41 open
- Hiring momentum
- 50 roles opened in the last 90 days ↑ up vs. the prior 90 days
- Last confirmed on the employer's board
- 2026-10-25
Measured from postings appearing on and disappearing from Cross River's own greenhouse board since 2026-08-03. Full hiring picture for Cross River.
About this role
The Associate, Regulatory Compliance Onboarding role at Cross River involves performing due diligence to assess risks associated with new fintech partnerships and payments relationships. The position requires advising management on compliance risks, developing training materials, and coordinating with compliance teams to ensure adherence to regulations. The role also includes preparing for regulatory exams and audits while building strong relationships with stakeholders.
- benefits
- 1/5
- freshness
- 1/5
- career value
- 4/5
- role clarity
- 4/5
- pay transparency
- 5/5
Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Cross River as an employer.
What you need
- 4+ years compliance experience supporting a variety of bank products and services
- Bachelors Degree or higher required
- Strong practical experience advising product and operational teams on the design and implementation of new banking products
- Demonstrated ability to explain compliance risks associated with product proposals
- Experience developing elements of a compliance program
- Expertise in laws and regulations governing consumer and commercial financial products
Nice to have
- Prior fintech experience a plus
- CRCM and/or JD a plus
Worth weighing
- Salary range is $100,000.00 - $120,000.00
- Role involves significant interaction with both non-executive and executive stakeholders
- Experience in fintech is preferred but not mandatory
Summarised from Cross River's posting. Read the full original.
Listed by Cross River on their greenhouse job board, last confirmed open on 2026-10-25. PitchMeAI is not the employer.
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