Gemini is a next generation cryptocurrency platform that allows customers to buy, sell, stake, and store crypto.
501 - 1000
💰 Venture Round on 2022-02
March 20
Gemini is a next generation cryptocurrency platform that allows customers to buy, sell, stake, and store crypto.
501 - 1000
💰 Venture Round on 2022-02
• Conduct investigations of customer activity to determine whether such activity warrants reporting • Draft and prepare Suspicious Activity Reports (SARs) • Gather information from different work-streams and sources to develop typologies and recommendations for control enhancements • Conduct customer outreach to gather additional information regarding customer activity • Balance numerous projects, queues and priorities in a fast-paced environment
• BA/BS degree, international equivalent, or combination of education and relevant experience • 2-4 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 • Experience drafting and filing SARs • Comfort within a technology-forward company and facility with computer and web-based applications, including case management systems, and web-based databases • Substantial writing skills and ability to articulate/present effectively to senior management • Ability to be a driven member of a highly collaborative team • Authorization to work in the United States and fluency in English
• Competitive starting salary • 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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