Compliance Analyst

River Financial

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

Posted 9/21/2026full-timeColumbus • Ohio • United StatesMid-LevelSenior💰 $75,000 - $85,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates strong data analysis skills and risk management capabilities to support compliance operations, while effectively collaborating with cross-functional teams to enhance operational processes and client experiences.

Highest-signal resume keywords

Data AnalysisRisk ManagementSQLCompliance Program ExecutionCustomer-Facing Experience

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

Data AnalysisRisk ManagementCompliance Program ExecutionOperational Process ImprovementTrend Identification

Soft Skills

Strong Sense of OwnershipExcellent Communication SkillsResourceful Problem SolverCuriosityReliability

Tools & Technologies

SQL

Industry Keywords

ComplianceFraudSanctionsDispute ProgramsRegulatory Requirements

Tech Stack

Tools & technologies

SQL

About the role

Key responsibilities & impact

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, surface risk, and identify operational gaps
Own operational improvements to River’s compliance tooling and workflows by identifying inefficiencies and supporting data-driven changes
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 while 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

Requirements

What you’ll need

Prior compliance experience isn’t required
Strong sense of ownership, curiosity, growth, excellent communication skills, and interest in working directly with clients
Interest in Bitcoin
Demonstrated experience in data analysis and risk management
Working knowledge of data analysis tools, such as SQL
Strong personal initiative, reliability, and ability to prioritize competing deadlines
Resourceful problem solver with a 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
Experience in a customer-facing role
Authorization to work in the USA

Benefits

Comp & perks

Competitive compensation and equity
Unlimited PTO
Medical, dental, and vision insurance
401k
Catered in-office lunches