Support the day-to-day operation of River’s compliance, fraud, sanctions, complaints, and dispute programs
Use data analysis (SQL) 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

Requirements

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

Benefits

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

data analysisrisk managementcompliance program policiesoperational improvementstrend identificationoperational processes

critical thinkingproblem solvingpersonal initiativereliabilityprioritizationcollaborationadaptability