Associate, Compliance (Transaction Monitoring)

Gemini

Miami, United States

New York, United States

+1 more

Full time

$82,500 - $110,000 per year

Hybrid

Overview

Department

Compliance

Job type

Full time

Compensation

$82,500 - $110,000 per year

Location

Miami, United States

Company size

Scale Up [ 11<50 employees ]

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Analyze and adjudicate transaction monitoring alerts, conduct customer outreaches, and contribute to compliance program development. Requires in-person work twice a week at Seattle, WA, New York City, NY, or Miami, FL office.

Requirements

BA/BS degree or international equivalent

3+ years of relevant work experience within the financial services, digital asset and/or management consulting space focusing on financial crime and/or compliance

Comfort in a technology-forward company and facility with computer and web-based applications, including Microsoft Office, case management systems, and web-based databases

Substantial writing skills and ability to articulate effectively to senior management

Fluency in English

Responsibilities

Conduct first-level assessments of fiat and virtual currency Transaction Monitoring Alerts to assess whether such activity warrants further investigation

Work closely with the Compliance Data and Technology team as part of ongoing tuning exercises of the firm’s Transaction Monitoring System

Conduct and monitor outreach to customers to gather additional information about their activities

Balance numerous projects, queues and priorities in a fast-paced environment

Participate in ad-hoc remediation or business specific projects which may include examinations and/or external audits

Benefits

Competitive starting salary

A discretionary annual bonus

Long-term incentive in the form of a new hire equity grant

Comprehensive health plans

401K with company matching

Paid Parental Leave

Flexible time off

Overview

Department

Compliance

Job type

Full time

Compensation

$82,500 - $110,000 per year

Location

Miami, United States

Company size

Scale Up [ 11<50 employees ]

Resume Assistance

See how well your resume matches this job role with our AI-powered score. By uploading your resume, you agree to our Terms of Service

Click to upload

or drag and drop

pdf, doc, or docx (max. 10MB)

Ready to apply?

You're one step away - it takes less than a minute to upload your resume