River · 1 day ago
Compliance Analyst - Columbus, OH
Columbus, OH
Full-time
Onsite
New Grad, Entry Level
$75K/yr - $85K/yrRiver is building the world’s most trusted financial institution focused on Bitcoin. They are seeking a Compliance Analyst to support compliance operations, improve processes, and collaborate cross-functionally while ensuring a high-quality customer experience.
BitcoinBlockchainCryptocurrencyFinancial ExchangesFinancial ServicesFinTech
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 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
Qualification
Required
Strong sense of ownership
Curiosity
Growth mindset
Excellent communication skills
Interest in working directly with clients
Enjoy solving complex problems
Own operational improvements
Work cross-functionally
Excitement to work in a fast-paced fintech environment
Positive and collaborative attitude
Strong critical thinker
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
Ability to prioritize competing deadlines
Resourceful problem solver
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
Competitive compensation and equity
Unlimited PTO
Medical, dental, and vision insurance
401k
Catered in-office lunches
Company
River
River is a client-first Bitcoin company that focuses on security, innovative Bitcoin products, and exceptional service.
Founded in 2019
51-200 employees
Funding
Current Stage
Growth StageTotal Funding
$52.7MKey Investors
Kingsway CapitalGoldcrest CapitalPolychain
2023-05-16Series B· $35M
2021-03-11Series A· $12M
2020-06-17Seed· $5.7M
Leadership Team
Alexander Leishman
Founder & CEO
Recent News
2026-01-06
Hindu Business Line
2026-01-03
2025-11-12
Company data provided by crunchbase