Compliance Analyst - Columbus, OH

River

2 months ago

2.0 on Glassdoor

Columbus, OH

Onsite

Full Time

Junior

0 applicants

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About this role

A Compliance Analyst at River supports the operations of compliance, fraud, sanctions, and dispute programs while leveraging data analysis skills (e.g., SQL) to identify risks and operational inefficiencies. The role involves collaboration with Product, Engineering, Client Services, and Finance to enhance compliance tools and workflows, conduct client outreach, and support regulatory examinations. This position requires strong problem-solving abilities, critical thinking, and a passion for Bitcoin as River aims to build a trusted financial institution.

Skills

About River

river.com

River is a Bitcoin investment platform that enables users to buy, sell, and manage their Bitcoin with confidence and zero fees on recurring purchases. The company offers various services including Bitcoin interest accounts, secure custody solutions, and educational resources, all backed by a U.S.-based customer support team. With a focus on transparency and security, River provides proven full reserve custody for clients' investments and aims to empower individuals to build wealth using Bitcoin.