Full-Time
Analyst – Compliance
Account Review
Posted on 4/30/2024
Cryptocurrency trading and secure storage platform
Compensation Overview
$66,000 - $83,000Annually
Junior, Mid
Remote in USA
- 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.
- Advanced degree/certifications, e.g., JD, MBA, CAMS, CFE.
- Working knowledge of digital asset trading and blockchain technology, including previous experience working with blockchain analytics tools.
- Familiarity with building out Confluence pages.
- Comfort with an ever-changing regulatory landscape and fast-paced business environment.
- Experience working with data analytics tools such as Looker.
- Perform periodic and trigger-based retail 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.
- Work cross-functionally with teams across the enterprise to address compliance related issues.
- Identify procedural inefficiencies and help develop and drive process improvements.
- Perform ad-hoc special projects as required.
Gemini Trust Company, LLC offers a secure and compliant environment for trading and storing cryptocurrencies, ensuring peace of mind for its employees and clients. Its emphasis on security features like hardware security keys and two-factor authentication makes it a leader in protecting digital assets. This focus on cutting-edge security measures provides an excellent work environment for those passionate about advancing safe and reliable financial technologies.
Company Stage
Series A
Total Funding
$403.3M
Headquarters
New York, New York
Founded
2015
6 month growth
↑ 0%1 year growth
↑ 0%2 year growth
↓ -22%Benefits
Flexible vacation policy
Retirement plan matching
Generous parental leave
Comprehensive health plans
Competitive compensation
Training and development
Health and wellness perks
Community events