Analyst, Compliance – Investigations

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🔥 0 minutes ago

🐊 Florida, New York – Remote

🐊 Florida – Remote 🗽 New York – Remote

💵 $67.5k - $90k / year

⏰ Full Time

🟢 Junior

🚔 Compliance

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Gemini

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 2014

₿ Crypto

💳 Fintech

🔐 Security

Crypto • Fintech • Security

Gemini is a simple and secure platform designed to help users build their cryptocurrency portfolio. It provides a professional-level crypto trading platform called ActiveTrader, which caters to both experienced traders and beginners. Owned by Gemini, Nifty Gateway is a premier NFT marketplace focused on the buying, selling, and storing of digital art on the blockchain. Gemini is recognized for its industry-leading security and compliance standards, being ISO 27001 and SOC 2 Type 2 certified, making it a licensed New York trust company subject to regular audits. Gemini also offers institutional products and services for businesses, private wealth, professional traders, and institutional investors, including exchange, custody, and staking services.

📋 Description

• 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.

🎯 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