Gemini is a next generation cryptocurrency platform that allows customers to buy, sell, store and earn crypto.
Analyst, Compliance – Investigations
Location
Florida + 1 moreAll locations: Florida | New York
Posted
3 days ago
Salary
$67.5K - $90K / year
Seniority
Junior
Job Description
Analyst, Compliance – Investigations
Gemini
• Conduct investigations of customer activity to determine whether such activity warrants reporting in accordance with relevant AML regulation and guidance. • Draft and prepare Suspicious Activity Reports (SARs). • Perform blockchain analysis utilizing blockchain analytics to review customer activity, including direct and indirect exposure. • Analyze customer data including, but not limited to, IP addresses, device information and signals, open source intelligence (OSINT), transaction histories, customer identification and source of wealth documentation. • Conduct customer outreach to gather additional information regarding customer activity. • Balance numerous projects, queues and priorities in a fast-paced environment.
Job Requirements
- BA/BS degree or international equivalent.
- 1-2 years of relevant work experience within the financial services, law enforcement, digital asset services, and/or management consulting space focusing on financial crime and/or compliance.
- Knowledge of virtual currencies, digital transaction cycles or blockchain tracing/analytics tools.
- Knowledge of regulatory expectations and industry standards in relation to AML/BSA and Sanctions regulations.
- Comfort within a technology-forward company and facility with computer and web-based applications, including case management systems, and web-based databases.
- Knowledge of Google Suite Applications such as Google Documents, Google Sheets, and Google Slides.
- Exceptional writing skills and ability to present effectively to senior management.
- Authorization to work in the United States and fluency in English.
Benefits
- Competitive starting pay
- A discretionary annual bonus
- Long-term incentive in the form of a new hire equity grant
- Comprehensive health plans
- 401K with company matching
- Paid Parental Leave
- Flexible time off
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