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Compliance Analyst (Account Review) at Gemini
London, United Kingdom
Job Descrption
• Gemini is looking for a smart, friendly individual that is organized, detail-oriented and eager to contribute to a world-class compliance team,
• The ideal candidate will be a self-starter and quick study who is comfortable working within the fast-paced environment of a growing FinTech firm,
• 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,
•... (Desirable) Advanced degree/certifications, e.g., JD, MBA, CAMS, CFE,
• (Desirable) Working knowledge of digital asset trading and blockchain technology, including previous experience working with blockchain analytics tools,
• (Desirable) Familiarity with Google Suite Applications,
• (Desirable) Comfort with an ever-changing regulatory landscape and fast-paced business environment
What the job involves
• Compliance at Gemini is a team dedicated to managing the next generation of financial crime in a complex and evolving regulatory environment,
• This is a unique opportunity to make a real, immediate impact in an exciting new technology at an industry leading firm well-positioned for success,
• Perform periodic and trigger-based 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,
• Identify procedural inefficiencies and help develop and drive process improvements,
• Perform ad-hoc special projects as required
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