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Verified Employer RoleActively Recruiting
Associate, AML/CFT & OFAC Compliance, Customer Due Diligence
Estimated Salary$100,000 - $120,000
Location & ModeFort Lee, New Jersey, United States
Seniority LevelMid-Senior (4+ yrs)
CategoryTechnology & Software
Job Description & Responsibilities
Role Overview
Cross River Bank is currently recruiting for a Associate, AML/CFT & OFAC Compliance, Customer Due Diligence based in Fort Lee, New Jersey, United States. As a member of the team, this role is focused on core business execution, high-impact technical development, and collaborative innovation.
Key Competencies & Qualifications
Candidates for this position are evaluated on demonstrated technical mastery corresponding to mid-to-senior level expectations, proactive communication, and ability to deliver production-grade results in high-velocity environments.
Application Instructions
Applications are received and processed directly through Cross River Bank's verified applicant tracking system. Submit your resume and relevant portfolio or GitHub profile via the official portal link above.
Interested in this role?
Applications are verified and routed directly to Cross River Bank recruitment.