Analyst - Compliance

13 hours ago

Apply Now

Receive Emails with Similar Jobs

Gemini

WebsiteLinkedInAll Job Openings

Gemini is a next generation cryptocurrency platform that allows customers to buy, sell, store and earn crypto.

501 - 1000

Description

• Gemini is looking for a smart, friendly individual that 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. • This is a unique opportunity to make a real, immediate impact in an exciting new technology at an industry leading firm well-positioned for success.

Requirements

• 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

Benefits

• Competitive starting salary • A 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 • Flexible time off