Analyst, Compliance (Investigations) at Gemini Trust Co.

<p><strong>About the Company</strong></p> <p>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 — 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.</p> <p><span style="font-weight: 400;"><strong>The Department: Compliance</strong></span></p> <p>The Compliance Team at Gemini is dedicated to managing the next generation of financial crime prevention in a complex and evolving regulatory environment. We are a diverse group of technology, legal, compliance, and operational professionals who develop new approaches to solving classic problems using cutting edge tools and processes.</p> <p><span style="font-weight: 400;"><strong>The Role:</strong> <strong>Analyst, Compliance (Investigations)</strong></span></p> <p>In this role, you will work with a team of experienced compliance professionals responsible for critical functions on the Investigations Team within the Compliance Department. You will have responsibilities including, but not limited to, performing Level 2 analysis and adjudication of escalated alerts and cases (including referrals from Transaction Monitoring, Account Review, Market Surveillance, Legal, and other departments), preparing Suspicious Activity Reports (“SARs”) for submission, and assisting with other critical components/development of the compliance program that may arise from time to time. </p> <p>Gemini’s Compliance team is constantly evolving and developing new processes and controls. In this role, you will contribute to that development, while being an integral part of a best-in-class Compliance team.</p> <p><span style="font-weight: 400;"><strong>Responsibilities:</strong></span></p> <ul> <li>Conduct investigations of customer activity to determine whether such activity warrants reporting in accordance with relevant AML regulation and guidance.</li> <li>Draft and prepare Suspicious Activity Reports (SARs).</li> <li>Perform blockchain analysis utilizing blockchain analytics to review customer activity, including direct and indirect exposure.</li> <li>Analyze customer data including, but not limited to, IP addresses, device