River Financial
River Financial
51 – 200 Employees
CryptoFinanceFintech
River Financial is a Bitcoin-focused financial services company providing tools for individuals, private clients, and businesses. Its platform supports instant Bitcoin purchases and sales, zero-fee recurring buys, Bitcoin storage through a secure wallet, and inheritance planning for digital assets. Customers can also earn interest on cash paid in Bitcoin and access educational resources covering Bitcoin concepts and market developments. River Financial uses full-reserve custody, multisignature cold storage, and a U.S.-based human support team as part of its approach to security and customer service.

Compliance Analyst at River Financial (Hybrid)

Support fraud, sanctions, and compliance operations at River Financial, a Bitcoin-focused financial institution. Analyze data, investigate client risk, and improve compliance workflows.

Description

  • Help operate River’s compliance, fraud, sanctions, complaints, and dispute programs.
  • Analyze client activity to identify trends, risk indicators, and operational gaps.
  • Lead improvements to compliance tools and workflows by identifying inefficiencies and supporting data-driven changes.
  • Work with Product and Engineering to improve and automate compliance operations as River grows.
  • Implement and strengthen compliance policies, procedures, and controls.
  • Partner with Client Services and Finance on investigations and risk-based resolutions.
  • Communicate with clients about compliance matters while balancing regulatory obligations with a strong customer experience.
  • Support regulatory examinations, audits, and responses to legal and law enforcement requests.
  • Keep River’s leadership informed about compliance program trends, progress, and developments.

Requirements

  • Previous compliance experience is not required.
  • Bring ownership, curiosity, a growth mindset, strong communication skills, and an interest in working directly with clients.
  • Show an interest in Bitcoin.
  • Demonstrate experience with data analysis and risk management.
  • Have working knowledge of data analysis tools such as SQL.
  • Take initiative, work reliably, and prioritize competing deadlines effectively.
  • Approach problems resourcefully and creatively.
  • Translate high-level objectives into clear, actionable operational processes.
  • Be willing to learn, develop, and take on new challenges.
  • Have experience in a customer-facing role.
  • Be authorized to work in the United States.

Benefits

  • Competitive compensation and equity.
  • Unlimited paid time off.
  • Medical, dental, and vision insurance.
  • 401(k) plan.
  • Catered lunches in the office.

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