Senior Associate, Gemini

• BA/BS degree or international equivalent
• 5+ years of relevant work experience within the financial services, law enforcement, digital asset services, and/or management consulting space focusing on financial crime and/or compliance
• Experience with virtual currencies, digital transaction cycles, and blockchain tracing/analytics tools
• Experience drafting and preparing SAR filings
• Comfort in a technology-forward company and facility with computer and web-based applications, including case management systems and web-based databases
• Substantial writing skills and ability to articulate effectively to senior management
• Authorization to work in the United States and fluency in English

Desirable

• In this role, you will work with a team of experienced compliance professionals responsible for critical functions within the Compliance and the AML/BSA/Sanctions program
• You will have responsibilities including, but not limited to, performing Level 2 analysis and adjudication of escalated alerts, preparation of Suspicious Activity Report (“SAR”) filings, leverage intelligence gained from business-as-usual activities to develop enhancements to the Compliance program and other critical components/development of the compliance program that may arise from time to time
• Gemini’s Compliance team is constantly evolving and developing new operations and controls. In this role, you will contribute to that development, while being an integral part of a best-in-class Compliance team
• Conduct investigations of customer activity to determine whether such activity warrants reporting
• Draft and prepare SAR filings
• Gather information from different workstreams and sources to develop typologies and recommendations for control enhancements
• Conduct customer outreaches to gather additional information regarding customer activity
• Participate in ad-hoc remediation or business specific projects which may include examinations and/or external audits
• Balance numerous projects, queues and priorities in a fast-paced environment to advance the objectives of the Compliance Department