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Responsibilities:
- Conduct investigations of customer activity to determine AML reporting requirements.
- Draft and prepare Suspicious Activity Reports (SARs) and perform blockchain analysis.
- Analyze customer data including IP addresses, device information, and transaction histories.
Qualifications:
- BA/BS degree with 1-2 years of financial crime or compliance experience.
- Knowledge of virtual currencies, blockchain tracing, and AML/BSA regulations.
- Exceptional writing skills and proficiency with Google Suite and case management systems.
Benefits:
- Competitive starting pay with discretionary annual bonus and long-term equity.
- Comprehensive health plans, 401K with company matching, and paid parental leave.
- Flexible time off and hybrid or remote work options in the USA.
Gemini
Gemini is a global crypto and Web3 platform founded in 2014, offering secure crypto products to individuals and institutions in over 70 countries. As a publicly traded company, it aims to bridge traditional finance with the cryptoeconomy.