Cross River's Anti-Money Laundering/Countering the Financing of Terrorism (“AML/CFT”) and Office of Foreign Assets Control (“OFAC”) Compliance team needs to ensure operations align with regulatory expectations and internal risk tolerance. The Program Administration Analyst will support the development and execution of compliance program components.
Requirements
- Strong understanding of BSA, USA PATRIOT Act, and OFAC regulations
- Experience drafting business requirements, policies, and procedures
- Familiarity with risk register management and change control processes
- Proficiency in Microsoft Office Suite, especially Word, Excel, and SharePoint
- Experience supporting audits or regulatory examinations preferred
Responsibilities
- Draft and maintain technical business requirements for AML/CFT and OFAC Compliance initiatives
- Maintain and update risk registers across business lines, ensuring accuracy and traceability
- Support change management activities, including documentation, tracking, and stakeholder coordination
- Draft and revise policies, procedures, and guidance documents to reflect regulatory changes and internal process updates
- Collect and organize documentation and data for internal audits, regulatory examinations, and independent reviews
- Collaborate with cross-functional teams to ensure compliance requirements are embedded in new products and services
- Assist in the development and implementation of program enhancements and process improvements
Other
- 3+ years of experience in AML/CFT compliance, program administration, or a related field
- Strong organizational and documentation skills
- Excellent written and verbal communication abilities
- Ability to work independently and collaboratively across teams
- Bachelor's Degree
