Gemini · 11 hours ago
Analyst, Compliance (Transaction Monitoring)
United States
Full-time
Remote
Entry Level
$66K/yr - $83K/yr
1+ years exp
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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
Qualification
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Required
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
Preferred
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
Adaptability to an ever-changing environment and the capability to articulate thorough analysis to stakeholders
Benefits
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
Company
Gemini
Gemini is a licensed digital asset exchange and custodian built for both individuals and institutions.
501-1,000 employees
H1B Sponsorship
Gemini has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2023 (2)
2022 (31)
2021 (35)
2020 (11)
Funding
Current Stage
Late StageTotal Funding
$424.9MKey Investors
Draper DragonMorgan Creek Digital
2022-06-20Secondary Market· $1M
2022-02-17Series Unknown· undefined
2021-11-18Series A· $423.9M
Leadership Team
Tyler Winklevoss
Co-Founder & CEO
Patrick McLaren
Chief Operating Officer, Nifty Gateway
Recent News
2024-10-29
2024-10-29
2024-10-26
Company data provided by crunchbase
