Compliance Analyst - Remote

Support the day-to-day operation of River’s compliance, fraud, sanctions, complaints, and dispute programs

Use data analysis 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

Introductory interview (15 minutes)

Role specific interview block (1 hour with two River employees)

Prompted written assessment

Culture & executive interview (1 hour block with leadership, including River’s founder/CEO )