Compliance Analyst
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Job Description
Compliance Analyst managing compliance operations and risk at River, a fintech company focused on Bitcoin. Collaborating with cross-functional teams to enhance operational efficiencies and client outreach.
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
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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