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Senior Associate, Investigations Jobs
Company | Gemini |
Address | New York, NY, 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.
- Balance numerous projects, queues and priorities in a fast-paced environment to advance the objectives of the Compliance Department.
- Conduct customer outreaches to gather additional information regarding customer activity.
- Draft and prepare SAR filings.
- Participate in ad-hoc remediation or business specific projects which may include examinations and/or external audits.
- Conduct investigations of customer activity to determine whether such activity warrants reporting.
- Substantial writing skills and ability to articulate effectively to senior management.
- Comfort in a technology-forward company and facility with computer and web-based applications, including case management systems and web-based databases.
- 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.
- Experience drafting and preparing SAR filings.
- Experience with virtual currencies, digital transaction cycles, and blockchain tracing/analytics tools.
- BA/BS degree or international equivalent.
- Authorization to work in the United States and fluency in English.
- Familiarity with subpoenas and the lifecycle of different law enforcement investigations.
- Familiarity with Google Suite Applications.
- Advanced degree/certifications, e.g., JD, MBA, CAMS, CFE.
- Comfort with an ever-changing regulatory and business environment.
- Intermediate-level expertise in Microsoft Excel.
- Advanced knowledge of regulatory expectations and industry standards in relation to AML/BSA/Sanctions regulations.
- A discretionary annual bonus
- Comprehensive health plans
- Annual Learning & Development stipend
- Flexible time off
- 401K with company matching
- Paid Parental Leave
- Competitive starting salary
- Long-term incentive in the form of a new hire equity grant
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