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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
River values a fast-paced, collaborative fintech environment. The ideal candidate is a strong critical thinker who can make sound risk-based decisions in ambiguous situations, enjoys solving complex problems, and has an interest in Bitcoin and the company's mission.
REQUIREMENTS:
- Demonstrated experience in data analysis and risk management
- Working knowledge of data analysis tools (e.g., SQL)
- Strong critical thinking and ability to make sound risk-based decisions in ambiguous situations
- Strong personal initiative, reliability, and ability to prioritize competing deadlines
- Resourceful problem solver with 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
- Note: Prior compliance experience is not required; what matters most is ownership, curiosity, growth, excellent communication skills, and interest in working directly with clients.
