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Compliance Analyst at River

Department: Compliance

Compensation

$75,000 – $85,000/yr

Setup
Hybrid
Location
Columbus, Ohio
Type
Full-time
Level
entry
Posted

Description

River is hiring a Compliance Analyst to support its compliance, fraud, sanctions, complaints, and dispute programs. The role uses data analysis to identify client-activity risks and operational gaps, improves compliance tooling and workflows, develops policies and controls, supports investigations and regulatory examinations, and reports compliance trends to leadership. Prior compliance experience is not required, but candidates should have data analysis and risk-management experience, SQL knowledge, strong communication, and an interest in Bitcoin and fintech. The position offers a $75,000–$85,000 annual salary, equity, unlimited PTO, medical, dental, and vision insurance, and a 401(k).

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