Compliance Analyst (Investigations) - Remote Position at Gemini at We Work Remotely | JobGan

Compliance Analyst (Investigations) - Remote Position at Gemini

We Work Remotely
Full time Mid
📡 Remote 🏙 Remote 📅 Aug 08, 2026 ⏳ Closes Nov 09, 2026
💰 US$67,500 – US$77,625 USD/yr
📋 Job Description

Gemini is seeking a Compliance Analyst (Investigations) to enhance their compliance team. This role focuses on investigating customer activities to ensure adherence to AML regulations, preparing Suspicious Activity Reports, and conducting thorough analysis of blockchain and customer data. Applicants should have a BA/BS degree along with 1-2 years of relevant experience in financial crime and compliance.

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HIRING COMPANY:
We Work Remotely
📡 Remote
Gemini is a leading global platform in the cryptocurrency and Web3 industry, co-founded by Cameron and Tyler Winklevoss in 2014. The company is dedicated to providing a suite of secure and user-friendly crypto products and services to individuals and institutions across more than 70 countries. Gemini's mission is to en…

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⏳ Closes Nov 09, 2026
Compliance Analyst (Investigations) - Remote Position at Gemini
We Work Remotely · US$67,500 – US$77,625 USD/yr