Compliance Analyst

Job not on LinkedIn

🔥 1 hour ago

🇺🇸 United States – Remote

💵 $75k - $85k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

👻 Ghost score 0%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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River Financial

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2020

💸 Finance

₿ Crypto

💳 Fintech

Finance • Crypto • Fintech

River Financial is a company that specializes in Bitcoin services, offering its clients a range of products and features tailored for Bitcoin investment and transactions. River provides instant buying and selling of Bitcoin, and clients can earn 3. 8% interest on cash, paid in Bitcoin. The company offers zero-fee recurring buys, a secure wallet for storing and managing Bitcoin, and inheritance services to protect Bitcoin wealth. River Financial also offers resources and educational materials for understanding Bitcoin concepts and market insights. Their full reserve custody system ensures all client Bitcoin is held securely, with no lending involved. River emphasizes strong customer support with its U. S. based human support team and maintains high security standards with multisig cold storage. The company focuses solely on Bitcoin, providing services for individual investors, private clients, and businesses.

📋 Description

• 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 while 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

🎯 Requirements

• Prior compliance experience isn’t required • Strong sense of ownership, curiosity, growth, excellent communication skills, and interest in working directly with clients • 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 • Must be authorized to work in the USA • College or university information and GPA are required in the application form

🏖️ Benefits

• Competitive compensation and equity • Unlimited PTO • Medical, dental, and vision insurance • 401k