AML/CFT & OFAC Compliance Specialist
Doist
Cross River is seeking a compliance leader to join our CMS Standards team, focused on due diligence and onboarding of fintech partners and payments relationships. You will assess risks, advise management, and help build training materials. You will collaborate with internal and external stakeholders to ensure third-party compliance with laws and Bank policy, and support regulatory exams and audits. This role emphasizes fintech risk management and practical control design. #J-18808-Ljbffr Doist
Vacancy posted 3 days ago
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