[Remote] Compliance Analyst - Remote

Remote, USA Full-time
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-related outreach 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, progress, and developments Skills Strong sense of ownership Curiosity Growth mindset Excellent communication skills Interest in working directly with clients Enjoy solving complex 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 River is a client-first Bitcoin company that focuses on security, innovative Bitcoin products, and exceptional service. It was founded in 2019, and is headquartered in Columbus, Ohio, USA, with a workforce of 51-200 employees. Its website is
Apply Now

Similar Jobs

[Remote] Brokerage Placement Service Representative

Remote, USA Full-time

Customer Support Specialist II

Remote, USA Full-time

Operational Risk Analyst - Enterprise Risk Management

Remote, USA Full-time

[Remote] Bilingual Technical Advisor (English & Spanish) - Western Canada

Remote, USA Full-time

Communications Coordinator - CNBC

Remote, USA Full-time

Scrum Master I

Remote, USA Full-time

Coordonnateur·rice service aux clients, opérations et logistique

Remote, USA Full-time

Engineer/Engineer Associate - Mechanical

Remote, USA Full-time

CMM Quality Engineer

Remote, USA Full-time

Member Service Representative

Remote, USA Full-time

Delta Air Lines is Hiring a Delta Airlines Flight Attendant Needed

Remote, USA Full-time

Experienced Customer Support Representative – Remote Logistics and Transportation Services Expert

Remote, USA Full-time

Sykes – Pharmacy Customer Service Agent – USA

Remote, USA Full-time

**Part-Time Remote Data Entry Specialist – Join blithequark's Dynamic Team and Shape the Future of Air Travel**

Remote, USA Full-time

Veterinary Technician – Emergency/Triage Overnights

Remote, USA Full-time

Audit Data Analyst - Staff Auditor (Intermediate)

Remote, USA Full-time

Power BI Data Analyst-Remote

Remote, USA Full-time

Experienced Social Media Customer Support Representative - Disney Work From Home Jobs Inc - Remote Customer Service Opportunity with a Global Leader in Entertainment

Remote, USA Full-time

[Hiring] Associate General Counsel, Healthcare Compliance @Meta

Remote, USA Full-time

Pension Risk Transfer Senior Contract Analyst

Remote, USA Full-time
Back to Home