Associate, Compliance (Investigations) - Remote

Overview

The Associate, Compliance (Investigations) role at Gemini involves working with a team dedicated to managing financial crime prevention in a complex regulatory environment.

In Short

• Conduct investigations of customer activity to determine reporting needs.
• Perform blockchain analysis to review customer activity.
• Analyze customer data including IP addresses and transaction histories.
• Prepare Suspicious Activity Reports (SARs) for submission.
• Stay updated on fraud and money laundering typologies.
• Balance multiple projects in a fast-paced environment.
• Collaborate with various departments for compliance development.
• Draft high-quality reports for senior management.

Requirements

• BA/BS degree or equivalent.
• 2-4 years of relevant experience in financial services or compliance.
• Experience drafting SARs.
• Familiarity with blockchain and digital currencies.
• Knowledge of AML/BSA regulations.
• Comfort with technology and web-based applications.
• Exceptional writing skills.
• Authorization to work in the USA and fluency in English.

Benefits

• Competitive starting salary.
• Discretionary annual bonus.
• Long-term equity grant.
• Comprehensive health plans.
• 401K with matching.
• Paid Parental Leave.
• Flexible time off.