September 18
🇺🇸 United States – Remote
đź’µ $75k - $93k / year
⏰ Full Time
🟢 Junior
🟡 Mid-level
đźš” Compliance
đź—˝ H1B Visa Sponsor
•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 •Perform periodic and trigger-based institutional account reviews inclusive of KYC refresh, transactional analysis, and reviews of customer blockchain activity to identify potential red-flags and escalate as appropriate •Interface with the Business Development team to ensure high priority customer accounts are reviewed in a timely manner •Assist with QA reviews •Work cross-functionally with teams across the enterprise to address compliance related issues •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 •3-4 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 NowSeptember 17
201 - 500
Support regulatory efforts for satellite licensing and spectrum management.
🇺🇸 United States – Remote
đź’µ $1.8k / year
đź’° Debt Financing on 2023-04
⏰ Full Time
🟢 Junior
🟡 Mid-level
đźš” Compliance
September 17
201 - 500
Regulatory Policy Associate working on satellite licensing and spectrum policy analysis.
🇺🇸 United States – Remote
đź’µ $91k / year
đź’° Debt Financing on 2023-04
⏰ Full Time
🟢 Junior
🟡 Mid-level
đźš” Compliance
September 16
501 - 1000
Seeking remote due diligence researchers at Exiger Diligence for compliance analysis.
🇺🇸 United States – Remote
đź’µ $50k - $60k / year
đź’° $4.8M Venture Round on 2022-09
⏰ Full Time
🟢 Junior
đźš” Compliance
đź—˝ H1B Visa Sponsor
September 15
5001 - 10000
Manage consumer privacy compliance for CrossCountry Mortgage's program.
🇺🇸 United States – Remote
đź’µ $65k - $75k / year
đź’° $400M Debt Financing on 2021-11
⏰ Full Time
🟢 Junior
đźš” Compliance