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👉 Remote Jobs NetworkGemini is a next generation cryptocurrency platform that allows customers to buy, sell, store and earn crypto.
501 - 1000
12 hours ago
Gemini is a next generation cryptocurrency platform that allows customers to buy, sell, store and earn crypto.
501 - 1000
• 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.
• 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
• 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
Apply Now2 days ago
201 - 500
Regulatory Policy Associate working on satellite licensing and spectrum policy analysis.
🇺🇸 United States – Remote
💵 $91k / year
💰 Debt Financing on 2023-04
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚔 Compliance
2 days ago
201 - 500
Support regulatory efforts for satellite licensing and spectrum management.
🇺🇸 United States – Remote
💵 $1.8k / year
💰 Debt Financing on 2023-04
⏰ Full Time
🟢 Junior
🟡 Mid-level
🚔 Compliance
2 days ago
11 - 50
Ensures regulatory compliance for Lumata Health's remote care management.
3 days ago
501 - 1000
Seeking remote due diligence researchers at Exiger Diligence for compliance analysis.
🇺🇸 United States – Remote
💵 $50k - $60k / year
💰 $4.8M Venture Round on 2022-09
⏰ Full Time
🟢 Junior
🚔 Compliance
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