About this role
The Compliance Analyst at River is responsible for supporting the daily operations of compliance, fraud, sanctions, and dispute resolution programs in a fast-paced fintech environment. Key responsibilities include using SQL for data analysis to identify risk trends, leading operational improvements in compliance processes, collaborating with cross-functional teams to automate compliance operations, and engaging with clients for compliance-related outreach. The role requires strong problem-solving skills, critical thinking, and a proactive attitude towards learning about Bitcoin and compliance regulations.
Required Skills
- Compliance Support
- Data Analysis
- SQL
- Operational Improvements
- Collaboration
- Compliance Automation
- Risk Management
- Regulatory Examination
- Problem Solving
- Customer Experience
+5 more
About River
river.comRiver 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.