Compliance & Risk Analyst — Fintech & Bitcoin Growth

River; North Carolina; 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

Equity

Job summary

River is building trusted fintech services and seeks a proactive compliance professional to own and improve our compliance operations. You will analyze client activity, surface risk, and collaborate with Product and Engineering to automate workflows.

Ideal candidates bring data analysis skills, SQL knowledge, and a strong ownership mindset. The role includes risk-based investigations, policy execution, and cross-functional collaboration, with a focus on growth and customer experience.

Qualifications

• Experience using data analysis to surface risk and operational gaps.
• Working knowledge of data analysis tools (e.g., SQL).
• Proven ability to manage risk in a fast-paced fintech context.
• Strong attention to detail and accuracy in work deliverables.
• Excellent written and verbal communication with cross-functional teams.
• Demonstrated ownership mindset and initiative to improve processes.
• Ability to translate high-level goals into actionable operational steps.
• Comfort working with product and engineering teams to automate workflows.
• 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 improvements to compliance tooling and workflows with a data-driven approach.
• Collaborate with Product and Engineering to automate compliance operations for growth.
• Execute and enhance River’s compliance program policies, procedures, and controls.
• Partner with Client Services and Finance to support investigations and risk-based resolutions.
• Conduct compliance outreach to clients balancing regulatory requirements with customer experience.
• Support regulatory examinations, audits, and responses to inquiries.
• Report to River leadership on compliance trends, progress, and developments.

Skills

Data analysis

SQL

Risk management

Attention to detail

Communication

Ownership mindset

Cross-functional collaboration

Job description

River is building trusted fintech services and seeks a proactive compliance professional to own and improve our compliance operations. You will analyze client activity, surface risk, and collaborate with Product and Engineering to automate workflows.

Ideal candidates bring data analysis skills, SQL knowledge, and a strong ownership mindset. The role includes risk-based investigations, policy execution, and cross-functional collaboration, with a focus on growth and customer experience.