About the company
Gemini is a regulated cryptocurrency exchange, wallet, and custodian that makes it simple and secure to buy bitcoin, ether, and other cryptocurrencies.
Job Summary
Responsibilities:
📍Conduct complex blockchain investigations in order to identify potential financial crime and safeguard Geminiâs platform from bad actors 📍Draft and prepare Suspicious Activity Reports to relevant regulatory agencies 📍Conduct customer outreach to gather additional information regarding customer activity 📍Leverage device intelligence and open source research in performing investigations 📍Assist with the development of ongoing trainings to the compliance team 📍Participate in business specific projects, which may include presentations to external parties, examinations, and audits 📍Balance numerous projects, queues and priorities in a fast-paced start-up environment 📍Remain current with industry developments and new BSA/AML rules, regulations and guidance
Minimum Qualifications:
📍BA/BS degree or international equivalent 📍5+ years of relevant AML-related work experience with at least 3 years of experience conducting blockchain investigations, preferably for a regulated digital asset business, blockchain analytics company, or law enforcement 📍Advanced blockchain analytics, tracing, and investigation skills; self-learner who can seek and develop knowledge of emerging on-chain intelligence 📍Knowledge of BSA/AML regulations with experience drafting and preparing SAR filings 📍Demonstrated ability to balance multiple priorities and deliver results timely and effectively
If you’re passionate about blockchain and decentralized technologies, explore more opportunities in web3 and cryptocurrency careers.
