Compliance Associate - Transaction Monitoring

12 hours ago

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Gemini

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

501 - 1000

Description

• Conduct first-level assessments of fiat and virtual currency Transaction Monitoring Alerts to assess whether such activity warrants further investigation • Work closely with the Compliance Data and Technology team as part of ongoing tuning exercises of the firm’s Transaction Monitoring System • Conduct and monitor outreach to customers to gather additional information about their activities • Balance numerous projects, queues and priorities in a fast-paced environment • Participate in ad-hoc remediation or business specific projects which may include examinations and/or external audits

Requirements

• BA/BS degree or international equivalent • 3+ years of relevant work experience within the financial services, digital asset and/or management consulting space focusing on financial crime and/or compliance • Comfort in a technology-forward company and facility with computer and web-based applications, including Microsoft Office, case management systems, and web-based databases • Substantial writing skills and ability to articulate effectively to senior management • Fluency in English • Advanced degree/certifications • Understanding of or familiarity with regulatory expectations and industry standards in relation to AML/BSA/Sanctions regulations • Familiarity with virtual currencies, digital transaction cycles or blockchain tracing/analytics tools • Familiarity with Google Suite Applications • Intermediate-level expertise in Microsoft Excel • Adaptability to an ever-changing environment and the capability to articulate thorough analysis to stakeholders

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