Note: The job is a remote job and is open to candidates in USA. River is building the world’s most trusted financial institution to empower people through Bitcoin. The Compliance Analyst will support the compliance team's operations, using data analysis to identify risks and improve processes while collaborating with various departments to enhance compliance initiatives.
Responsibilities
- 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
Skills
- Strong sense of ownership
- Curiosity
- Growth mindset
- Excellent communication skills
- Interest in working directly with clients
- Enjoys solving complex problems
- Owns operational improvements
- Works cross-functionally
- Interest in Bitcoin
- Excitement to work in a fast-paced fintech environment
- Positive and collaborative attitude
- Strong critical thinker
- Ability to 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
- Ability to prioritize competing deadlines
- Resourceful problem solver
- 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
Company Overview
River is a client-first Bitcoin company that focuses on security, innovative Bitcoin products, and exceptional service. It was founded in 2019, and is headquartered in Columbus, Ohio, USA, with a workforce of 51-200 employees. Its website is https://river.com.
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