Financial Crime Specialist

2 weeks ago

New York, New York, United States Gemini Full time

{"h1": "Compliance Analyst (Account Review) at Gemini", "p": "Gemini is a global crypto and Web3 platform founded by Tyler Winklevoss and Cameron Winklevoss in 2014. Our mission is to unlock the next era of financial, creative, and personal freedom. We are a diverse group of technology, legal, and operational professionals who develop new approaches to solving classic problems using cutting-edge tools and processes.

As a Compliance Analyst (Account Review) at Gemini, you will be responsible for performing periodic and trigger-based account reviews, inclusive of transactional analysis and reviews of customer's blockchain activity to identify potential red-flags and escalate as appropriate. You will also address issues and escalations from external compliance personnel, ensure clear and concise customer communication during the RFI process, and identify procedural inefficiencies and help develop and drive process improvements.

We are looking for a smart, friendly individual who is organized, detail-oriented, and eager to contribute to a world-class compliance team. The ideal candidate will be a self-starter and quick study who is comfortable working within the fast-paced environment of a growing FinTech firm.

Responsibilities:

* Perform periodic and trigger-based account reviews inclusive of transactional analysis and reviews of customer's blockchain activity to identify potential red-flags and escalate as appropriate.
* Address issues and escalations from external compliance personnel.
* Ensure clear and concise customer communication during the RFI process.
* Identify procedural inefficiencies and help develop and drive process improvements.
* Perform ad-hoc special projects as required.

Minimum Qualifications:

* BA/BS degree or international equivalent.
* 1-2 years of experience in the financial services industry with a focus on transactional analysis, forensic accounting or other investigative functions.
* Excellent written and verbal communication skills with a strong attention to detail.
* Track record of success and results, ideally in a high-growth or entrepreneurial environment.
* Flexible mindset and a willingness to roll up your sleeves and assist in various compliance functions as needed.
* Previous experience performing KYC and periodic account reviews, including assessment of customer risk and transaction analysis.
* Strong understanding of transaction pattern red flags.

Preferred Qualifications:

* Advanced degree/certifications, e.g., JD, MBA, CAMS, CFE.
* Working knowledge of digital asset trading and blockchain technology, including previous experience working with blockchain analytics tools.
* Familiarity with Google Suite Applications.
* Comfort with an ever-changing regulatory landscape and fast-paced business environment.

It Pays to Work Here:

* The compensation & benefits package for this role includes: competitive starting salary, discretionary annual bonus, long-term incentive in the form of a new hire equity grant, comprehensive health plans, 401K with company matching, paid parental leave, and flexible time off.

Salary Range: The base salary range for this role is between $66,000 - $83,000 in the State of New York, the State of California and the State of Washington. This range is not inclusive of our discretionary bonus or equity package. When determining a candidate's compensation, we consider a number of factors including skillset, experience, job scope, and current market data.

At Gemini, we strive to build diverse teams that reflect the people we want to empower through our products, and we are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity, or Veteran status. Equal Opportunity is the Law, and Gemini is proud to be an equal opportunity workplace. If you have a specific need that requires accommodation, please let a member of the People Team know.

#LI-MW1"}

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