Analyst, AML/CFT & OFAC Compliance, Monitoring & Oversight

Description

We are

At Cross River, we're building the financial infrastructure that powers global innovation. With our cutting-edge suite of embedded payments, cards, and lending solutions, we enable millions of businesses and consumers to transact seamlessly and securely. 

With 900+ employees worldwide and an R&D center of over 180 employees in Jerusalem - we’re reshaping how financial technology is developed and delivered.

The Role

We're seeking a detail-oriented and analytical AML/CFT Scenario Design & Oversight Analyst to join our AML/CFT & OFAC Compliance team. In this role, you'll help protect the integrity of Cross River's financial ecosystem by designing, implementing, and evaluating monitoring scenarios, analyzing detection patterns, and optimizing AML/CFT detection frameworks. Your expertise in red flag typologies and data analytics will ensure our monitoring systems effectively identify suspicious activities while maintaining operational efficiency. This is an excellent opportunity for someone passionate about anti-money laundering analytics, compliance controls, and driving continuous improvement in a dynamic fintech environment.

Who You Are

• An analytical thinker with deep understanding of AML/CFT red flag typologies and risk indicators 
• Experienced in data analytics with strong statistical analysis and pattern recognition skills 
• Methodical and detail-oriented, with expertise in scenario performance testing and tuning 
• A strong communicator who can translate complex findings into actionable recommendations
• Self-motivated and able to manage multiple analytical projects in a fast-paced setting 
• Knowledgeable about financial crime trends, with fraud detection experience preferred

What You’ll Actually Be Doing

• Design, implement, and optimize AML/CFT detection scenarios based on risk assessments and typologies 
• Conduct regular performance testing and tuning of monitoring scenarios to ensure effectiveness 
• Analyze alert patterns, false positive rates, and detection effectiveness metrics 
• Generate comprehensive statistical analyses and performance reports for monitoring programs
• • Collaborate with stakeholders to refine detection parameters and improve risk coverage
• Validate and document scenario logic, thresholds, and expected outcomes 
• Stay current with emerging financial crime trends, regulatory expectations, and industry best practices 
• Assist with special analytical projects and model validation initiatives as required

Requirements

What You Bring to the Table 

• Native-level fluency in English (written and verbal)
• Bachelor's degree in a quantitative field, finance, or related discipline 
• 3+ years of experience in AML/CFT compliance, scenario design, or analytics roles
• Strong understanding of AML regulations and BSA/OFAC requirements 
• Experience with AML monitoring systems and scenario development 
• Knowledge of financial crime typologies and detection methodologies 
• Fraud detection or prevention experience preferred 
• Excellent analytical, documentation, and reporting skills

Why You’ll Love Working Here

You’ll be part of a purpose-driven compliance team that values rigor, integrity, and impact. At Cross River, we believe compliance is a strategic enabler - not just a requirement - and your contributions will directly shape how we serve millions of users while protecting the financial ecosystem. You’ll have the opportunity to work with smart, supportive peers who care deeply about collaboration, innovation, and responsible growth.

Next Step

Hit Apply. Bring your compliance oversight abilities. We’ll bring the challenge – and the snacks.