Manager, Compliance (Account Review)

April 26

Gemini

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Gemini is a next generation cryptocurrency platform that allows customers to buy, sell, stake, and store crypto.

501 - 1000

💰 Venture Round on 2022-02

Description

• Oversee a team that performs periodic and trigger-based account reviews inclusive of KYC refresh and transactional and blockchain analysis of customer activity to identify potential red flags and escalate as appropriate • Provide ongoing transaction analysis and periodic review training to members of the account review team • Track accounts due for review and provide weekly updates on metrics and completion progress • Perform quality control on account review submissions ensuring accuracy and providing constructive feedback as needed • Draft and/or update internal procedures as needed • Work cross-functionally with teams across the enterprise and globally to address compliance related issues • Identify procedural inefficiencies and help develop and drive process improvements

Requirements

• BA/BS degree or international equivalent • 8+ years of experience in the financial services industry with a focus on transactional analysis, forensic accounting or other investigative functions • Prior management and training experience • Excellent written and verbal communication skills with a strong attention to detail • Track record of success and results, ideally in a high-growth or entrepreneurial environment • Flexible mindset and a willingness to roll up your sleeves and assist in various compliance functions as needed • Previous experience performing KYC and periodic account reviews, including assessment of customer risk and transaction analysis • Strong understanding of transaction pattern red flags

Benefits

• 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