Role overview
About the Company
Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple, reliable, and secure crypto products and services to individuals and institutions in over 70 countries. Our mission is to unlock the next era of financial, creative, and personal freedom by providing trusted access to the decentralized future. We envision a world where crypto reshapes the global financial system, internet, and money to create greater choice, independence, and opportunity for all â bridging traditional finance with the emerging cryptoeconomy in a way that is more open, fair, and secure. As a publicly traded company, Gemini is poised to accelerate this vision with greater scale, reach, and impact.
The Department: Transaction Monitoring and Investigations
What you'll work on
- 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
What we're looking for
- 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
- Excellent writing skills, including the ability to synthesize large amounts of information into succinct responses
- Experience presenting to and collaborating with law enforcement and regulatory bodies
- Ability to work independently
- Authorization to work in the United States and fluency in English