River Financial

Buy and mine Bitcoin. Zero-fee DCA. 100% reserve custody. Built for people who want more Bitcoin. www.River.com

Compliance Analyst

ComplianceComplianceFull TimeRemoteTeam 51-200Since 2020H1B No SponsorCompany SiteLinkedIn

Location

United States

Posted

67 days ago

Salary

$75K - $85K / year

Bachelor DegreeEnglishSQL

Job Description

• Support the day-to-day operation of River’s compliance, fraud, sanctions, complaints, and dispute programs • Use data analysis (SQL) to identify trends in client activity surfacing risk and operational gaps • Own operational improvements to River’s compliance tooling and workflows by identifying inefficiencies and supporting changes with a data driven approach • Collaborate with Product and Engineering to improve and automate compliance operations to facilitate River’s growth • Execute and enhance River’s compliance program policies, procedures, and controls • Partner with Client Services and Finance to support investigations and recommend appropriate risk based resolutions • Conduct compliance-related outreach to clients, balancing regulatory requirements with a high-quality customer experience • Support regulatory examinations, audits, and responses to legal and law enforcement inquiries • Report to River’s leadership on compliance program trends, progress, and developments

Job Requirements

  • Excitement to work in a fast-paced fintech environment with a positive and collaborative attitude
  • Strong critical thinker who can make sound risk based decisions in ambiguous situations
  • Demonstrated experience in data analysis and risk management
  • Working knowledge of data analysis tools (e.g., SQL)
  • Strong personal initiative, reliability, and ability to prioritize competing deadlines
  • Resourceful problem solver with a creative approach
  • Demonstrated ability to translate high-level goals into clear, actionable operational processes
  • Willingness to learn, grow, and evolve by taking on new challenges
  • Interest in Bitcoin and River’s mission

Benefits

  • Competitive compensation and equity
  • Unlimited PTO
  • Medical, dental, and vision insurance
  • 401k

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