Remote Legal Jobs · AML Compliance

• Conduct investigations of customer activity for AML compliance and draft Suspicious Activity Reports.
• Perform blockchain analysis and analyze customer data such as IP addresses and transaction histories.
• Balance multiple projects in a fast-paced environment with a team of compliance professionals.

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.

• Conduct daily, high-volume reviews of KYC/CDD files, AML alert dispositions, and transaction monitoring cases to ensure adherence to internal SOPs and regulatory requirements.
• Meticulously track and document errors in a centralized defect log, providing objective evidence for compliance failures or policy deviations.
• Provide clear, constructive feedback to operations teams on individual file performance, highlighting areas for immediate correction and long-term improvement.

Moniepoint Inc. is Africa’s all-in-one financial platform, serving 20 million businesses and individuals with payments, banking, credit, and cross-border tools. They are Nigeria’s largest merchant acquirer, processing over $250 billion annually, with a fully remote work culture and career growth opportunities.

• Conduct detailed investigations into suspicious activity, including securities fraud and transaction anomalies.
• Support and enhance AML, fraud prevention, and securities fraud monitoring programs.
• Prepare and submit Suspicious Activity Reports (SARs) in alignment with regulatory expectations.

The company is a fast-growing financial technology firm dedicated to protecting financial markets and preventing financial crime. It operates with a remote-first, collaborative culture and a globally distributed team.