[Remote] Compliance Analyst - Remote

Note: The job is a remote job and is open to candidates in USA. River is a financial institution focused on empowering individuals through Bitcoin. They are seeking an ambitious Compliance Analyst to support the compliance team's operations, enhance compliance programs, and collaborate cross-functionally to identify risks and improve operational efficiencies.

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-reputed company reputed company 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, reputed company, and developments

Skills

• Strong sense of ownership
• Curiosity
• Growth reputed company
• Excellent communication skills
• Interest in working directly with clients
• Enjoy solving reputed company problems
• Own operational improvements
• Work cross-functionally
• Excitement to work in a fast-paced fintech environment
• Positive and collaborative attitude
• Strong critical thinker
• 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
• 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