Compliance Analyst, River Financial

• Prior compliance experience isn’t required—what matters most is a strong sense of ownership, excellent communication skills, and an interest in working directly with clients.
• The ideal candidate enjoys solving complex problems, working cross-functionally, and has an interest in risk and Bitcoin
• Excitement to work in a fast-paced fintech startup environment
• Demonstrated interest in building out your data and risk management skillset
• Positive attitude and energy
• Strong critical thinker
• Dependable work ethic and personal initiative
• Great communicator
• Ability to prioritize tasks and meet important deadlines

• We’re looking for an ambitious and proactive candidate to join our compliance team at River.
• Implement and update Anti-Money Laundering (AML) compliance policies and procedures
• Partner with Client Services and Finance to support case investigations and recommend resolutions
• Manage compliance-related outreach to clients, balancing exceptional service with regulatory obligations and program requirements
• Take a data-driven approach to review accounts and transactions, analyzing and identifying trends in client activity
• Collaborate with Product and Engineering teams to automate processes related to compliance requirements to facilitate River’s growth
• Maintain accurate and up-to-date records of compliance activities
• Produce Suspicious Activity Reports (SARs) and investigative reports
• Report to River’s leadership on AML/BSA compliance program progress and developments

• Introductory interview (20 minutes)
• Role specific interview block (1 hour with two River employees)
• Prompted writing sample
• Culture & executive interview (1 hour block with leadership, including River’s founder/CEO )

• Unlimited PTO
• Medical, dental, and vision insurance
• 401k
• In-office lunch benefit

Total funding: $52.7m

The decentralized nature of cryptocurrency holds many to believe that is it the future of finance, resulting in a huge increase in people interested in investing in Bitcoin. However, existing platforms for Bitcoin purchasing are limited in functionality, aimed towards casual investors, and often insecure.