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