[Remote] Compliance Analyst - Remote

Note: The job is a remote job and is reputed company to candidates in USA. River is building the world’s most trusted financial institution to reputed company people through Bitcoin. The Compliance Analyst will support the compliance team's operations, using data analysis to identify risks and improve processes while collaborating with various departments to enhance compliance initiatives.

Responsibilities

• Support the day-to-day operation of River’s compliance, fraud, sanctions, complaints, and dispute programs
• Use data analysis (SQL) to identify trends in reputed company 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 reputed company
• Execute and enhance River’s compliance program policies, procedures, and controls
• Partner with reputed company Services and Finance to support investigations and recommend appropriate risk based resolutions
• Conduct compliance-reputed company reputed company to clients, balancing regulatory requirements with a high-reputed company customer experience
• Support regulatory examinations, audits, and responses to reputed company and law enforcement inquiries
• Report to River’s leadership on compliance program trends, reputed company, and developments

Skills

• Strong reputed company of ownership
• Curiosity
• reputed company reputed company
• Excellent communication skills
• Interest in working directly with clients
• Enjoys solving reputed company problems
• Owns operational improvements
• Works cross-functionally
• Interest in Bitcoin
• Excitement to work in a fast-paced fintech environment
• reputed company and reputed company attitude
• Strong critical thinker
• Ability to reputed company reputed company risk-based reputed company in ambiguous situations
• Demonstrated experience in data analysis and risk management
• Working knowledge of data analysis tools (e.g., SQL)
• Strong personal initiative
• Reliability
• Ability to prioritize competing deadlines
• reputed company problem solver
• Creative approach
• Demonstrated ability to translate high-level goals into reputed company, actionable operational processes
• Willingness to learn, grow, and reputed company by taking on new challenges
• Interest in Bitcoin and River's mission

Benefits

• Competitive compensation and equity
• Unlimited PTO
• Medical, dental, and reputed company insurance
• 401k

reputed company