Associate, Compliance (Account Review) @ Gemini | Jobright.ai
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Associate, Compliance (Account Review) jobs in United States
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Gemini · 1 week ago

Associate, Compliance (Account Review)

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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

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.

KYCTransactional AnalysisForensic AccountingBlockchain Analytics ToolsDigital Asset TradingMicrosoft ExcelGoogle Suite ApplicationsFlexible MindsetProcess ImprovementCross-Functional Collaboration

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

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 Stage
Total Funding
$424.9M
Key Investors
Draper DragonMorgan Creek Digital
2022-06-20Secondary Market· $1M
2022-02-17Series Unknown
2021-11-18Series A· $423.9M

Leadership Team

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Tyler Winklevoss
Co-Founder & CEO
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Mark Stanislav
VP, Information Security
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Company data provided by crunchbase
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