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'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
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Please let Gemini know you found this job on JobsCollider. Thanks! π