Fintech Compliance & Data Analytics Analyst

River AI; 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

Job summary

River AI in North Carolina is seeking a proactive compliance professional to support the daily operations of our compliance, fraud, sanctions, complaints, and dispute programs. You will collaborate with Product and Engineering to automate workflows and improve controls.

The role emphasizes data-driven risk assessment, cross-functional collaboration, and clear reporting to River's leadership. A strong curiosity about Bitcoin and fintech, plus a growth mindset, completes the profile.

Qualifications

• Excitement to work in a fast-paced fintech environment with a positive and collaborative attitude.
• Strong critical thinker who can make sound risk based decisions in ambiguous situations.
• Demonstrated experience in data analysis and risk management.
• Working knowledge of data analysis tools (e.g., SQL).
• Strong personal initiative, reliability, and ability to prioritize competing deadlines.
• Resourceful problem solver with a creative approach.
• Demonstrated ability to translate high-level goals into clear, actionable operational processes.
• Willingness to learn, grow, and evolve by taking on new challenges.
• Interest in Bitcoin and River's mission.

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

Risk management

Decision making

Cross-functional collaboration

SQL

Tools

SQL

Job description

River AI in North Carolina is seeking a proactive compliance professional to support the daily operations of our compliance, fraud, sanctions, complaints, and dispute programs. You will collaborate with Product and Engineering to automate workflows and improve controls.

The role emphasizes data-driven risk assessment, cross-functional collaboration, and clear reporting to River's leadership. A strong curiosity about Bitcoin and fintech, plus a growth mindset, completes the profile.