Analyst, Compliance

О компании

Gemini is a global crypto and Web3 platform founded in 2014.

Обязанности

• Conduct investigations of customer activity
• Draft and prepare Suspicious Activity Reports (SARs)
• Perform blockchain analysis

Требования

• BA/BS degree or international equivalent
• 1-2 years of relevant work experience
• Knowledge of virtual currencies and blockchain tracing

Условия

• Competitive starting pay
• Discretionary annual bonus
• Comprehensive health plans