Analyst, Compliance (Investigations)
$67,500–$90,000 year
RemoteMiami, Florida, United States
Job Summary
Conduct investigations of customer activity to determine whether such activity warrants reporting in accordance with relevant AML regulation and guidance. Draft and prepare Suspicious Activity Reports (SARs) for submission. Perform blockchain analysis utilizing blockchain analytics to review customer activity, including direct and indirect exposure. Analyze customer data including IP addresses, device information, signals, transaction histories, and source of wealth documentation. Conduct customer outreach to gather additional information regarding customer activity. Balance numerous projects, queues, and priorities in a fast-paced environment. This role supports the Investigations Team within Gemini's Compliance Department, contributing to the development of new processes and controls in a global crypto and Web3 platform serving over 70 countries.
Required Qualifications
- BA/BS degree or international equivalent
- 1-2 years of relevant work experience within the financial services, law enforcement, digital asset services, and/or management consulting space focusing on financial crime and/or compliance
- Knowledge of virtual currencies, digital transaction cycles or blockchain tracing/analytics tools
- Knowledge of regulatory expectations and industry standards in relation to AML/BSA and Sanctions regulations
- Comfort within a technology-forward company and facility with computer and web-based applications, including case management systems, and web-based databases
- Knowledge of Google Suite Applications such as Google Documents, Google Sheets, and Google Slides
- Exceptional writing skills and ability to present effectively to senior management
- Authorization to work in the United States and fluency in English
Desired Qualifications
- Advanced degree/certifications, e.g., JD, CAMS, CFE
- Expertise with blockchain analytics tools and open source blockchain explorers
- Comfort with an ever-changing regulatory and business environment
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