Compliance Analyst - Investigations

About Gemini

Established in 2014 by Cameron and Tyler Winklevoss, Gemini is a globally recognized crypto and Web3 platform providing reliable, secure cryptocurrency products and services to users and institutions across more than 70 countries. The company aims to pioneer the future of finance, creativity, and personal freedom by enabling trusted entry into the decentralized economy. Gemini envisions transforming the financial ecosystem to be more open, equitable, and safe by merging traditional finance with cryptoeconomics. As a publicly traded entity, Gemini is positioned to accelerate this vision significantly.

The Compliance Department

The Compliance team at Gemini focuses on the next wave of financial crime prevention within a dynamic regulatory landscape. It comprises professionals from technology, legal, compliance, and operations backgrounds who innovate solutions for traditional compliance challenges, leveraging advanced tools and modern methodologies.

Position Overview

This role entails joining the Investigations team under Compliance, which is responsible for critical evaluation and management of potential financial crime. Key duties include conducting in-depth analysis and adjudication of escalated alerts and cases, preparing Suspicious Activity Reports (SARs), and supporting the development and enhancement of compliance programs.

Key Responsibilities

• Examine customer activities thoroughly to evaluate if they require escalation or reporting under relevant AML regulations.
• Compose and submit Suspicious Activity Reports (SARs) in line with regulatory standards.
• Utilize blockchain analytics tools to perform in-depth reviews of customer transactions, including direct and indirect involvement.
• Analyze various customer data sources, such as IP addresses, devices, open source intelligence, transaction logs, customer identification, and source of wealth documentation.
• Communicate with customers to obtain necessary clarifications or additional information regarding their activities.
• Manage multiple projects and competing priorities efficiently in a fast-paced environment.

Minimum Qualifications

• Bachelor’s degree or equivalent international credential.
• Between one and two years of relevant experience in financial services, law enforcement, digital assets, or consulting related to financial crime or compliance.
• Familiarity with cryptocurrencies, digital transaction workflows, and blockchain tracing or analytic software.
• Understanding of regulatory requirements related to AML/BSA and sanctions compliance.
• Proficiency with technology platforms, including case management and web-based information systems.
• Competency in Google Suite tools such as Google Docs, Sheets, and Slides.
• Strong writing skills with the ability to effectively communicate findings to senior leadership.
• Authorization to work in the U.S. and fluency in English.

Preferred Qualifications

• Advanced educational degrees or certifications such as JD, CAMS, or CFE.
• Advanced skills using blockchain analytical and exploratory tools.
• Adaptability to rapidly evolving regulatory and commercial environments.

Compensation and Benefits

• Competitive base salary ranging from $67,500 to $90,000 annually (exclusive of bonuses and equity awards), dependent on experience and role scope.
• Discretionary annual bonus.
• Equity grants as part of long-term incentives.
• Comprehensive healthcare coverage.
• 401(k) plan with company match.
• Paid parental leave.
• Flexible paid time off.

Work Environment

The role supports a hybrid working model in U.S. hubs, promoting a blend of in-person collaboration and remote work. Employees living outside hub locations are fully remote.

Diversity and Equal Opportunity

Gemini is committed to fostering diverse teams that reflect the communities it serves. The company is an equal opportunity employer and ensures accommodations for applicants requiring assistance during the hiring process.