Fintech Compliance & Risk Analyst (Bitcoin Focus)

Socket.dev; 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 is building a trusted fintech compliance function to empower its Bitcoin-focused platform. We’re seeking an ambitious candidate to join our compliance team and own operational improvements, data-driven risk analysis, and cross-functional collaboration with Product and Engineering.

You will support daily compliance operations, analyze client activity for risk trends, and help implement policies, controls, and investigations.

Qualifications

• Experience in data analysis and risk management in a fintech or similar environment.
• Working knowledge of data analysis tools, including SQL.
• Ability to translate complex regulatory requirements into actionable processes.
• Strong communication and ownership to drive cross-functional projects.

Responsibilities

• Support day-to-day compliance, fraud, sanctions, and dispute programs.
• Use data analysis to identify risk trends and operational gaps.
• Own improvements to compliance tooling and workflows with a data-driven approach.
• Collaborate with Product and Engineering to automate compliance operations.
• Execute and enhance compliance policies, procedures, and controls.
• Support investigations and risk-based resolutions with Finance and Client Services.
• Conduct compliance outreach to clients balancing regulatory requirements with customer experience.
• Assist regulatory examinations, audits, and responses to inquiries.
• Report to leadership on compliance program trends and developments.

Skills

Data analysis

Risk management

SQL knowledge

Strong communication

Ownership mindset

Tools

SQL

Job description

River is building a trusted fintech compliance function to empower its Bitcoin-focused platform. We’re seeking an ambitious candidate to join our compliance team and own operational improvements, data-driven risk analysis, and cross-functional collaboration with Product and Engineering.

You will support daily compliance operations, analyze client activity for risk trends, and help implement policies, controls, and investigations.