Compliance Ops Analyst — Fintech & Bitcoin (Unlimited PTO)

River Financial; Columbus (OH); On-site; USD 75,000 - 85,000; Full time

Benefits offered by this job

Unlimited PTO

Medical, dental, and vision insurance

401k

Catered in-office lunches

Job summary

River Financial is building a trusted fintech platform focused on Bitcoin. The Compliance team is seeking an ambitious candidate who owns operational improvements, analyzes risk trends, and collaborates with Product and Engineering to scale compliance. A strong sense of ownership and curiosity is valued alongside an interest in Bitcoin.

The role emphasizes hands-on collaboration, data analysis, and proactive problem solving in a fast-paced environment with competitive benefits.

Qualifications

• Experience in data analysis and risk management.
• Willingness to learn and evolve in fintech.
• Strong communication and collaboration skills.
• Ability to translate goals into actionable processes.
• Interest in Bitcoin and River's mission.

Responsibilities

• Support 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 gaps.
• Own operational improvements to compliance tooling and workflows with data-driven approach.
• Collaborate with Product and Engineering to improve and automate compliance operations.
• Execute and enhance compliance program policies, procedures, and controls.
• Partner with Client Services and Finance to support investigations and risk-based resolutions.
• Conduct compliance-related outreach to clients balancing regulation with customer experience.
• Support regulatory examinations, audits, and responses to inquiries.
• Report to leadership on compliance program trends and developments.

Skills

Data analysis

Risk management

Critical thinking

Communication

Prioritization

Problem solving

Tools

SQL

Job description

River Financial is building a trusted fintech platform focused on Bitcoin. The Compliance team is seeking an ambitious candidate who owns operational improvements, analyzes risk trends, and collaborates with Product and Engineering to scale compliance. A strong sense of ownership and curiosity is valued alongside an interest in Bitcoin.

The role emphasizes hands-on collaboration, data analysis, and proactive problem solving in a fast-paced environment with competitive benefits.