Gemini is hiring a
Analyst

Summary

Join Gemini's Compliance team as an Analyst, Investigations to contribute to the development of our compliance program and work with a team of experienced professionals. Conduct investigations, perform Level 2 analysis, and prepare Suspicious Activity Reports. Contribute to the evolution of our processes and controls 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
• Experience drafting high-quality SARs
• Familiarity with 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
• Familiarity with 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

Responsibilities

• Conduct investigations of customer activity to determine whether such activity warrants reporting in accordance with relevant AML regulation and guidance
• Perform in-depth blockchain analysis utilizing blockchain analytics and open source blockchain explorers 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
• Collect information from different workstreams and sources to develop typologies and recommendations for control enhancements
• Stay up to date with new fraud/scam and money laundering typologies in the cryptocurrency industry
• Balance numerous projects, queues and priorities in a fast-paced environment

Preferred Qualifications

• Advanced degree/certifications, e.g., JD, CAMS, CFE
• Familiarity with blockchain analytics tools and open source blockchain explorers
• 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