Gemini is hiring a
Analyst
Gemini
π΅ $66k-$83k
πRemote - United States
Please let Gemini know you found this job on JobsCollider. Thanks! π
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 firmβs 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
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Please let Gemini know you found this job on JobsCollider. Thanks! π