Gemini is hiring a
Analyst

Summary

Join Gemini, a global crypto and Web3 platform, as an Analyst, Compliance (Transaction Monitoring) to contribute to the development of critical components of the compliance program.

Requirements

• BA/BS degree or international equivalent
• 1+ years of relevant work experience within the financial services, digital asset and/or management consulting space focusing on financial crime and/or compliance
• Comfort in a technology-forward company and facility with computer and web-based applications, including Microsoft Office, case management systems, and web-based databases
• Substantial writing skills and ability to articulate effectively to senior management
• Fluency in English

Responsibilities

• Conduct first-level assessments of fiat and virtual currency Transaction Monitoring Alerts to assess whether such activity warrants further investigation
• Work closely with the Compliance Data and Technology team as part of ongoing tuning exercises of the firm’s Transaction Monitoring System
• Conduct and monitor outreach to customers to gather additional information about their activities
• Balance numerous projects, queues and priorities in a fast-paced environment
• Participate in ad-hoc remediation or business specific projects which may include examinations and/or external audits

Preferred Qualifications

• Advanced degree/certifications
• Understanding of or familiarity with regulatory expectations and industry standards in relation to AML/BSA/Sanctions regulations
• Familiarity with virtual currencies, digital transaction cycles or blockchain tracing/analytics tools
• Familiarity with Google Suite Applications
• Intermediate-level expertise in Microsoft Excel

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