Compliance Analyst - Remote

Summary

River is building financial products and services centered on Bitcoin to help people manage and use their financial assets. The Compliance Analyst will support compliance, fraud, sanctions, complaints, and dispute programs; analyze client activity for risk; improve compliance tools and workflows; and collaborate across teams on investigations, regulatory matters, and operational automation.

Responsibilities

• Support the day-to-day operation of River’s compliance, fraud, sanctions, complaints, and dispute programs
• Use data analysis 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

• 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

Qualifications

Must Haves

• 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

• Equity
• Unlimited PTO
• Medical, dental, and vision insurance
• 401k