Join Gemini as an Analyst in Compliance, focusing on periodic reviews. Responsibilities include transactional analysis, identifying potential red flags, and driving process improvements. The ideal candidate will have 1-2 years in financial services, excellent communication skills, and a flexible mindset.

This individual will work closely with other members of the Legal and Compliance division, and collaborate with other departments across the firm including Fraud Operations, Product Support, and Engineering to support the Financial Intelligence Unit (FIU). Responsibilities include conducting in-depth investigations, filing SARs, and maintaining accurate metrics for FIU investigations and SAR filings.