Fintech Compliance Analyst - Data-Driven & Growth Focus

River; Columbus, Northern (OH, KY); Hybrid; 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 responsible financial services. The compliance team seeks a proactive professional to own operational improvements, partner with Product and Engineering, and support investigations and regulatory inquiries.

Salary ranges from $75,000 to $85,000 per year full-time, with equity, unlimited PTO, and comprehensive benefits to attract a self-motivated, growth-oriented individual who thrives in a fast-paced fintech environment.

Qualifications

• Experience with data analysis and risk management.
• Working knowledge of data analysis tools (e.g., SQL).
• Ability to translate high-level goals into clear, actionable operational processes.

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

Critical thinking

Communication

Ownership

Curiosity

Prioritization

Job description

River is building a trusted fintech platform focused on Bitcoin adoption and responsible financial services. The compliance team seeks a proactive professional to own operational improvements, partner with Product and Engineering, and support investigations and regulatory inquiries.

Salary ranges from $75,000 to $85,000 per year full-time, with equity, unlimited PTO, and comprehensive benefits to attract a self-motivated, growth-oriented individual who thrives in a fast-paced fintech environment.