Who we are
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 fintechsOur 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 servicesWhile 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 yearsThe reason for this success is simple - our nimble, adaptive, and collaborative family culture lives in every member of our growing teamTogether 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.
What we’re looking for:
Cross river’s compliance team makes sure that our business is always consistent with current regulations, and as bsa/aml operations analyst, you play a key roleYou will perform a variety of duties to support the enterprise with operational assistance of bank secrecy act, office of foreign assets control, usa patriot act, and other anti-money laundering programs and teams.
The compliance teams care about results, not activity, and we have fun doing itIf you like challenging problems, are analytical, and a great team player—we want to hear from you!
Responsibilities:
Executing quality assurance testing
Creation of program metrics
Pulling reports
Taking meeting minutes /deck creation
Incident report logging, case assignment & response tracking
Provide information to the business areas in respect of aml issues arising
Assist other members of the team as and when required
Other general project support
Promote a strong compliance culture within the company
Conduct enhanced due diligence research and complete reports
Work also includes assisting in the bank’s response to regulatory inquiries and examinations, providing supplemental support for the bank’s training program, customer identification program, and surveillance procedures.
Qualifications:
3+ years experience in a quality control/quality assurance and/or reporting & analytics type role
1+ years experience in bsa/aml
Bachelor’s degree preferred
Ability to learn new systems and work with it partners to obtain necessary data for reporting purposes
Proactive and results oriented, ability to meet deadlines in a fast paced environment
Microsoft office/suite proficient (word, excel, etc.)
Integrity, ability to work independently, and strong problem solving skills.
Exceptional collaboration skills and a desire to work as part of a high performance team.
Strong verbal and written communication skills.
Strong attention to detail
Highly organized
Cross river is an equal opportunity employerCross 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 lawAll employment is decided on the basis of qualifications, merit, and business need.
By submitting your application, you give cross river permission to email, call, or text you using the contact details providedWe will only contact you with job related information.
