Responsibilities:

📍Conduct investigations of customer activity to determine whether such activity warrants reporting or other action. 📍Review team escalations for SAR filings and ensure all SARs meet the high expectations driven by Gemini’s compliance-first ethos.
📍File Gemini US SARs, including providing SAR metrics with other compliance stakeholders on a regular and ad hoc basis. 📍Manage the SAR filing workflow to consistently meet regulatory and internally defined deadlines. 📍Advise compliance colleagues across the globe on suspicious activity trends observed in escalations. 📍Remain current with industry developments and new BSA/AML rules, regulations and guidance. 📍Contribute effective leadership to the Investigations team as an experienced professional and individual contributor, drawing on your diverse skills and knowledge-base to advise team members in their day-to-day responsibilities.
📍Gather information from escalations, different workstreams and sources to develop typologies and recommendations for control enhancements. 📍Balance numerous projects, queues and priorities in a fast-paced start-up environment.

Minimum Qualifications:

📍BA/BS degree or international equivalent. 📍8+ years of relevant AML-related work experience within the financial services, law enforcement, digital asset services, and/or management consulting space focusing on financial crime and counter-terrorism financing. 📍Subject matter expertise in BSA/AML regulations with specific focus on the drafting and preparing of US SAR filings. 📍Comfort in a technology-forward company and facility with computer and web-based applications, including Google GSuite, case management systems, and web-based databases. 📍Superior writing skills, including the ability to analyze and assess large amounts of information into succinct responses.

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