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Gemini 💎♊️✨
9 days ago
Associate, Compliance (Investigations)
🏙️ US $75,000 - 104,000 per yearIn this role, you will work with a team of experienced compliance professionals responsible for critical functions on the Investigations Team within the Compliance Department. You will have responsibilities including performing Level 2 analysis and adjudication of escalated alerts and cases, preparing Suspicious Activity Reports (“SARs”) for submission, and assisting with other critical components/development of the compliance program.
Gemini is a global crypto and Web3 platform founded by Tyler Winklevoss and Cameron Winklevoss in 2014.
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