Compliance Analyst (Bitcoin)

Compliance Analyst

Company

River Financial Inc.

Conditions

1 week ago Salary: 75K - 85K

Skills

Candidate Availability

Required and preferred rules are kept separate and reflect the wording in the original posting.

About the Role

You will support compliance, fraud, sanctions, complaint, and dispute operations. You will analyze client activity, identify operational gaps, improve workflows and tooling, support investigations and regulatory examinations, conduct client outreach, and report compliance trends and progress to leadership.

Requirements

• Experience in data analysis and risk management
• Working knowledge of data analysis tools such as SQL
• Ability to make risk-based decisions
• Ability to translate high-level goals into actionable operational processes
• Interest in Bitcoin

Responsibilities

• Support compliance, fraud, sanctions, complaints, and dispute programs
• Analyze client activity to identify risk trends and operational gaps
• Improve compliance tooling and workflows using a data-driven approach
• Collaborate with Product and Engineering to automate compliance operations
• Execute and enhance compliance policies, procedures, and controls
• Support investigations and recommend risk-based resolutions
• Conduct compliance-related client outreach
• Support regulatory examinations, audits, and responses to legal and law-enforcement inquiries
• Report compliance program trends, progress, and developments to leadership

Benefits

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

Hiring Process

Introductory interview; role-specific interview block with two employees; prompted written assessment; culture and executive interview with leadership including the founder/CEO.

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