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Cross River · 2 weeks ago

Analyst, AML/CFT & OFAC Compliance, Program Administration

Fort Lee, NJ

Full-time

Hybrid

Mid Level

$80K/yr - $95K/yr

3+ years exp

Cross River is a highly profitable fast-growing financial technology company recognized for its innovative products and strong focus on regulatory compliance. They are seeking a Program Administration Analyst to support the development and execution of compliance program components, including drafting technical requirements and managing risk registers.

BankingFinancial ServicesFinTech

Comp. & Benefits

Responsibilities

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

Qualification

AML/CFT complianceBSAOFAC regulationsDrafting business requirementsRisk register managementChange control processesOrganizational skillsMicrosoft Office SuiteDocumentation skillsWritten communicationVerbal communicationCollaboration skills