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Associate, AML/CFT & OFAC Compliance, Customer Due DiligenceNew

Cross River · Fort Lee, Bergen County, United States

Partial summary via job aggregator — the complete description is on the employer's site.

Who We Are Cross River builds the infrastructure behind the world’s most innovative financial products. Our technology and capital solutions power payments, cards, lending, and digital asset capabilities that move money safely, instantly, and inclusively — trusted by leading fintechs, enterprises, and disruptors across the globe. Our mission is simple: to build the financial infrastructure that expands access and opportunity for all. Guided by a culture of collaboration, curiosity, and purpose,…

Salary Range: $100,000 to $120,000 Annually