Unfortunately, this job posting is expired.
Don't worry, we can still help! Below, please find related information to help you with your job search.
Don't worry, we can still help! Below, please find related information to help you with your job search.
Related keywords
Some similar recruitments
Special Agent Jobs
Recruited by Federal Bureau of Investigation 8 months ago
Address , Washington
$78,000 - $153,000 a year
Special Investigations Unit - Field Investigator
Recruited by The Hartford 9 months ago
Address , Seattle, 98104, Wa
Regional Investigations Supervisor Jobs
Recruited by Office of Financial Management 1 year ago
Address Olympia, WA, United States
Deputy National Investigations Editor
Recruited by The Washington Post 1 year ago
Address , Washington, Dc
Senior Associate, Investigations Jobs
Company | Gemini |
Address | Seattle, WA, United States |
Employment type | FULL_TIME |
Salary | |
Category | Financial Services |
Expires | 2023-09-03 |
Posted at | 9 months ago |
Empower the Individual Through Crypto
- Gather information from different workstreams and sources to develop typologies and recommendations for control enhancements.
- Participate in ad-hoc remediation or business specific projects which may include examinations and/or external audits.
- Balance numerous projects, queues and priorities in a fast-paced environment to advance the objectives of the Compliance Department.
- Conduct investigations of customer activity to determine whether such activity warrants reporting.
- Conduct customer outreaches to gather additional information regarding customer activity.
- Draft and prepare SAR filings.
- Authorization to work in the United States and fluency in English.
- Experience with virtual currencies, digital transaction cycles, and blockchain tracing/analytics tools.
- 5+ years of relevant work experience within the financial services, law enforcement, digital asset services, and/or management consulting space focusing on financial crime and/or compliance.
- Substantial writing skills and ability to articulate effectively to senior management.
- BA/BS degree or international equivalent.
- Experience drafting and preparing SAR filings.
- Comfort in a technology-forward company and facility with computer and web-based applications, including case management systems and web-based databases.
- Intermediate-level expertise in Microsoft Excel.
- Familiarity with Google Suite Applications.
- Familiarity with subpoenas and the lifecycle of different law enforcement investigations.
- Advanced degree/certifications, e.g., JD, MBA, CAMS, CFE.
- Comfort with an ever-changing regulatory and business environment.
- Advanced knowledge of regulatory expectations and industry standards in relation to AML/BSA/Sanctions regulations.
- Competitive starting salary
- 401K with company matching
- Comprehensive health plans
- Annual Learning & Development stipend
- A discretionary annual bonus
- Paid Parental Leave
- Long-term incentive in the form of a new hire equity grant
- Flexible time off
-
Systems Analyst - Excel, Xml, Sql, Scripting
By CyberCoders At Salt Lake City, UT, United States 7 months ago
-
(Senior) Finance & Shared Services Manager
By Catholics For Choice At Washington, DC, United States 7 months ago
-
Paralegal - Probate Administration
By CyberCoders At Miami, FL, United States 7 months ago
-
Account Executive - Automotive Software
By ECW Search At United States 7 months ago
-
Construction Project Coordinator Jobs
By CyberCoders At River Falls, WI, United States 7 months ago