Fintech Compliance & Risk Analyst (Data-Driven)

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

Benefits offered by this job

Unlimited PTO

Medical, dental, and vision insurance

401k

Competitive compensation and equity

Job summary

River is seeking an ambitious compliance professional to join its growing fintech team. You will support day-to-day compliance, sanctions, complaints, and dispute programs while using data analysis to identify trends and risks.

You’ll own improvements to compliance tooling and workflows and collaborate with Product and Engineering to automate operations for River’s growth. The role emphasizes data-driven decision making, strong communication, and the ability to translate high-level goals into

Qualifications

• Excitement to work in a fast-paced fintech environment with a collaborative attitude.
• Strong risk-based decision making in ambiguous situations.
• Experience in data analysis and risk management.
• Working knowledge of data analysis tools (e.g., SQL).
• Ability to prioritize competing deadlines and take initiative.
• Willingness to learn and grow, with interest in Bitcoin.

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

Communication skills

Ownership

Tools

SQL

Job description

River is seeking an ambitious compliance professional to join its growing fintech team. You will support day-to-day compliance, sanctions, complaints, and dispute programs while using data analysis to identify trends and risks.

You’ll own improvements to compliance tooling and workflows and collaborate with Product and Engineering to automate operations for River’s growth. The role emphasizes data-driven decision making, strong communication, and the ability to translate high-level goals into