Remote Analyst, Compliance (Transaction Monitoring)

Summary

Join our team at Gemini as we build the future of money! As an Analyst, Compliance (Transaction Monitoring), you will work with a team of experienced compliance professionals to manage critical functions within the Compliance and AML/BSA/Sanctions program. You will conduct first-level assessments of Transaction Monitoring Alerts, work closely with the Compliance Data and Technology team, and participate in ad-hoc remediation or business specific projects.

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

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