Compliance Analyst - Remote

Posted 1 day agoViewed
75000 - 85000 USD per year
USFull-TimeFintech
Company:River
Location:US
Languages:English
Skills:
SQLData AnalysisComplianceRisk Management
Requirements:
Strong sense of ownership, curiosity, growth, and excellent communication skills Interest in working directly with clients Enjoy solving complex problems and owning operational improvements Interest in working cross-functionally Interest in Bitcoin Positive and collaborative attitude Strong critical thinker capable of sound risk-based decisions in ambiguous situations 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 Interest in Bitcoin and River’s mission
Responsibilities:
Support compliance, fraud, sanctions, complaints, and dispute programs Use SQL for data analysis to identify trends and risks Own operational improvements to compliance tooling and workflows Collaborate with Product and Engineering to automate compliance operations Execute and enhance compliance program policies, procedures, and controls Partner with Client Services and Finance to support investigations Conduct compliance-related outreach to clients Support regulatory examinations, audits, and legal inquiries Report on compliance program trends to leadership
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