Fintech Compliance Analyst — Data-Driven Risk & Growth

River Financial Group; United States; Remote; USD 75,000 - 85,000; Full time

Benefits offered by this job

Unlimited PTO

Medical, dental, and vision insurance

401k

Equity

Job summary

River Financial is seeking an ambitious compliance professional to support our day-to-day programs across compliance, fraud, sanctions, complaints and disputes. Join a fast-growing fintech that empowers clients in bitcoin and digital assets with clear processes and data-driven insights.

You will analyze client activity, own operational improvements to tooling and workflows, collaborate with Product and Engineering to automate controls, and help River navigate regulatory examinations while

Qualifications

• Experience in data analysis and risk management
• Working knowledge of data analysis tools (e.g., SQL)
• Ability to make risk-based decisions in ambiguous situations

Responsibilities

• Support day-to-day operation of 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

Risk management

SQL knowledge

Ownership mindset

Communication

Tools

SQL

Job description

River Financial is seeking an ambitious compliance professional to support our day-to-day programs across compliance, fraud, sanctions, complaints and disputes. Join a fast-growing fintech that empowers clients in bitcoin and digital assets with clear processes and data-driven insights.

You will analyze client activity, own operational improvements to tooling and workflows, collaborate with Product and Engineering to automate controls, and help River navigate regulatory examinations while