Gemini · 19 hours ago
Associate, Compliance (Account Review)
United States
Full-time
Remote
Mid Level
$75K/yr - $93K/yr
3+ years exp
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Responsibilities
Perform periodic and trigger-based institutional account reviews inclusive of KYC refresh, transactional analysis, and reviews of customer blockchain activity to identify potential red-flags and escalate as appropriate.
Interface with the Business Development team to ensure high priority customer accounts are reviewed in a timely manner.
Assist with QA reviews.
Work cross-functionally with teams across the enterprise to address compliance related issues.
Ensure clear and concise customer communication during the RFI process.
Identify procedural inefficiencies and help develop and drive process improvements.
Perform ad-hoc special projects as required.
Qualification
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Required
BA/BS degree.
3-4 years of experience in the financial services industry with a focus on transactional analysis, forensic accounting or other investigative functions.
Excellent written and verbal communication skills with a strong attention to detail.
Track record of success and results, ideally in a high-growth or entrepreneurial environment.
Flexible mindset and a willingness to roll up your sleeves and assist in various compliance functions as needed.
Previous experience performing KYC and periodic account reviews, including assessment of customer risk and transaction analysis.
Strong understanding of transaction pattern red flags.
Preferred
Advanced degree/certifications, e.g., JD, MBA, CAMS, CFE.
Working knowledge of digital asset trading and blockchain technology, including previous experience working with blockchain analytics tools.
Familiarity with Google Suite Applications.
Intermediate-level expertise in Microsoft Excel.
Comfort with an ever-changing regulatory landscape and fast-paced business environment.
Benefits
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
