Remote Associate Compliance (AML Investigations) Job in United States Gemini

Who you are

• Hold a Bachelor’s degree in a relevant field or international equivalent
• Possess 2-4 years experience in financial services law enforcement digital assets or management consulting focusing on financial crime or compliance
• Be adept at drafting high-quality SARs and managing multiple investigative projects
• Comfortable with high-level blockchain tracing and analysis tools like Google Suite
• Possess authorization to work in the United States and proficient in English

Desirables

• Advanced degree or certifications (e.g. JD CAMS CFE)
• Comfort with changing regulatory environments

What the job involves

• Perform comprehensive Level 2 analysis and adjudications of complex escalation alerts
• Prepare and submit Suspicious Activity Reports (SARs) conforming to stringent regulatory standards
• Undertake in-depth blockchain analysis and utilize cutting-edge tools to review crypto transactions
• Engage in customer outreach for enhanced data gathering
• Update and enhance compliance processes and controls with innovative recommendations