200+ applicants

Company

Gemini · 14 hours ago

Analyst, Compliance (Account Review)

United States

Full-time

Remote

Entry Level

$66K/yr - $83K/yr

1+ years exp

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H1B Sponsor Likely

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Responsibilities

Perform periodic and trigger-based account reviews inclusive of transactional analysis and reviews of customer’s blockchain activity to identify potential red-flags and escalate as appropriate.

Address issues and escalations from external compliance personnel.

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

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Transactional AnalysisForensic AccountingKYCBlockchain Analytics ToolsDigital Asset TradingAdvanced DegreeCAMS CertificationCFE CertificationGoogle Suite ApplicationsFlexible Mindset

Required

BA/BS degree or international equivalent.

1-2 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.

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

Glassdoor

3.3

Gemini is a licensed digital asset exchange and custodian built for both individuals and institutions.

Founded in 2014

New York, New York, USA

501-1,000 employees

https://gemini.com

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)