Senior Associate, Blockchain Investigations

Gemini is a global crypto and Web3 platform that is seeking a Senior Associate, Blockchain Investigations. The role will work with a team of experienced compliance professionals to execute a critical component of our BSA/AML and Sanctions Compliance program. The ideal candidate will have deep interest in blockchain architecture, including knowledge of consensus mechanisms, smart contracts, DeFi protocols, and bridges, among other blockchain applications.

Requirements

• Perform complex blockchain investigations to identify potential financial crime and safeguard Gemini's platform
• Draft and prepare Suspicious Activity Reports to relevant regulatory agencies
• Conduct customer outreach to gather additional information regarding customer activity
• Leverage device intelligence and open source research in performing investigations
• Assist with the development of ongoing trainings to the compliance team
• Participate in business specific projects, which may include presentations to external parties, examinations, and audits
• Balance numerous projects, queues and priorities in a fast-paced start-up environment
• Remain current with industry developments and new BSA/AML rules, regulations and guidance

Benefits

• Competitive starting salary
• 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