Analyst, Compliance (Investigations)
Gemini
Location: New York, New York; Miami, Florida; Remote (USA), United States
**Analyst, Compliance (Investigations) at Gemini in New York, New York; Miami, Florida; Remote (USA), United States** **What you'll do** - Conduct investigations of customer activity for AML compliance - Draft and prepare Suspicious Activity Reports (SARs) - Perform blockchain analysis to review customer activity - Analyze customer data including IP addresses, device information, and transaction histories **What they're looking for** - BA/BS degree or international equivalent - Experience in compliance investigations or financial crime prevention - Knowledge of AML regulations and blockchain analysis - Ability to balance multiple projects in a fast-paced environment **Details** - Location: New York, New York; Miami, Florida; Remote (USA), United States - Type: Not specified - Salary: Not specified