Capital Roles

Cross River Bank

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

Fort Lee, NJ · Compliance · Posted Aug 13, 2026

Excerpt from Cross River Bank's posting

Cross River’s CMS Standards team makes sure our products and services offered through our fintech partners meet regulatory standards. The CMS Standards team focuses on the due diligence and onboarding of new fintech partners and payments relationships.

Read the full description on Cross River Bank's site (opens in a new tab)

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