Fintech AML/CFT & OFAC Compliance Specialist
Socket.dev
Cross River is seeking a compliance leader to strengthen our CMS Standards program, focusing on due diligence and onboarding fintech partners. You will advise product and operations teams on regulatory requirements, develop training materials, and coordinate with internal and external stakeholders to ensure robust controls and successful regulatory exams. This hybrid role offers impactful work at the intersection of fintech and banking, with opportunities to influence how products meet legal #J-18808-Ljbffr Socket.dev
Vacancy posted 3 days ago
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