Compliance Analyst
River Financial Inc. operates a Bitcoin financial platform for individuals, businesses, and private clients. It provides Bitcoin buying and selling, recurring purchases, custody and transfers, cash interest paid in Bitcoin, and banking-related features.
Maintainer signals as of 9/2/2026
Funding history
About River Financial Inc.
River Financial Inc. is a Bitcoin-focused financial services company offering a platform to buy, sell, hold, send, and receive Bitcoin. Its services include zero-fee recurring Bitcoin purchases, Bitcoin interest on cash held through Lead Bank, direct deposit and bill payment features, full-reserve Bitcoin custody with published proof of reserves, and tax and performance reporting. River serves individual investors, businesses such as corporations and mining operations, and private clients including family offices and high-net-worth individuals.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will support compliance, fraud, sanctions, complaint, and dispute operations. You will analyze client activity, identify operational gaps, improve workflows and tooling, support investigations and regulatory examinations, conduct client outreach, and report compliance trends and progress to leadership.
Requirements
- Experience in data analysis and risk management
- Working knowledge of data analysis tools such as SQL
- Ability to make risk-based decisions
- Ability to translate high-level goals into actionable operational processes
- Interest in Bitcoin
Responsibilities
- Support compliance, fraud, sanctions, complaints, and dispute programs
- Analyze client activity to identify risk trends and operational gaps
- Improve compliance tooling and workflows using a data-driven approach
- Collaborate with Product and Engineering to automate compliance operations
- Execute and enhance compliance policies, procedures, and controls
- Support investigations and recommend risk-based resolutions
- Conduct compliance-related client outreach
- Support regulatory examinations, audits, and responses to legal and law-enforcement inquiries
- Report compliance program trends, progress, and developments to leadership
Benefits
- Equity
- Unlimited PTO
- Medical, dental, and vision insurance
- 401k
- Catered in-office lunches
Hiring Process
Introductory interview; role-specific interview block with two employees; prompted written assessment; culture and executive interview with leadership including the founder/CEO.
