Compliance & Risk Analyst - Fintech/Bitcoin

Socket.dev; 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 is building a trusted fintech platform focused on Bitcoin adoption and compliance. This role supports our compliance, fraud, sanctions, and dispute programs, leveraging data analysis to surface risk and drive improvements across tooling and workflows.

You will collaborate with Product and Engineering to automate processes and ensure robust controls. The ideal candidate has strong analytical and communication skills, comfort with ambiguity, and an interest in Bitcoin and River’s mission.

Qualifications

• Experience translating data into actionable risk decisions.
• Ability to analyze client activity and identify compliance gaps.
• Interest in fintech and Bitcoin is a plus.

Responsibilities

• 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, 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

Data analysis

SQL

Risk management

Regulatory thinking

Problem solving

Communication

Tools

SQL

Excel

Tableau

Job description

River is building a trusted fintech platform focused on Bitcoin adoption and compliance. This role supports our compliance, fraud, sanctions, and dispute programs, leveraging data analysis to surface risk and drive improvements across tooling and workflows.

You will collaborate with Product and Engineering to automate processes and ensure robust controls. The ideal candidate has strong analytical and communication skills, comfort with ambiguity, and an interest in Bitcoin and River’s mission.