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Salary: USD 75,000 - 85,000 / annual
River Financial is building a trusted financial institution focused on Bitcoin and digital assets. The company has raised over $50 million from leading investors and publicly shares financials and proof of reserves.
As a Compliance Analyst, you will support River's compliance, fraud, sanctions, complaints, and dispute programs. Key responsibilities include:
- Day-to-day operation of compliance, fraud, sanctions, complaints, and dispute programs
- Use data analysis to identify trends in client activity and surface risk and operational gaps
- Own operational improvements to compliance tooling and workflows by identifying inefficiencies and supporting changes with data-driven approaches
- Collaborate with Product and Engineering to improve and automate compliance operations
- Execute and enhance compliance program policies, procedures, and controls
- Partner with Client Services and Finance to support investigations and recommend risk-based resolutions
- Conduct compliance-related outreach to clients, balancing regulatory requirements with customer experience
- Support regulatory examinations, audits, and responses to legal and law enforcement inquiries
- Report to leadership on compliance program trends, progress, and developments
The ideal candidate is excited to work in a fast-paced fintech environment with a positive, collaborative attitude. You should be a strong critical thinker who can make sound risk-based decisions in ambiguous situations, with demonstrated experience in data analysis and risk management. Prior compliance experience is not required, but you should have working knowledge of data analysis tools such as SQL. You will need strong personal initiative, reliability, and the ability to prioritize competing deadlines. The role values resourceful problem-solving, the ability to translate high-level goals into clear operational processes, willingness to learn and grow, and interest in Bitcoin and River's mission.
Requirements:
- Demonstrated experience in data analysis and risk management
- Working knowledge of data analysis tools (e.g., SQL)
- Strong critical thinking and sound risk-based decision-making in ambiguous situations
- Strong personal initiative, reliability, and ability to prioritize competing deadlines
- Ability to translate high-level goals into clear, actionable operational processes
- Interest in Bitcoin and River's mission preferred
- Prior compliance experience not required
