Analyst, Compliance – Investigations

Gemini

Analyst on Compliance Investigations team at Gemini managing customer activity investigations. Collaborating with experienced compliance professionals in a complex regulatory environment.

Posted 7/15/2026full-timeRemote • Florida, New York • 🇺🇸 United StatesJunior💰 $67,500 - $90,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in conducting investigations related to customer activity in compliance with AML regulations, drafting Suspicious Activity Reports, and performing blockchain analysis. Proficient in analyzing customer data and managing multiple projects in a fast-paced environment.

Highest-signal resume keywords

AML/BSA Compliance KnowledgeBlockchain AnalysisSuspicious Activity Report (SAR) PreparationCustomer Data AnalysisGoogle Suite Applications Proficiency

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Blockchain AnalyticsCustomer Data AnalysisSuspicious Activity Report (SAR) DraftingFinancial Crime InvestigationRegulatory Compliance

Soft Skills

Exceptional Writing SkillsEffective Presentation SkillsProject Management

Tools & Technologies

Case Management SystemsWeb-Based DatabasesGoogle DocumentsGoogle SheetsGoogle Slides

Industry Keywords

Financial ServicesDigital Asset ServicesLaw EnforcementComplianceSanctions Regulations

Tech Stack

Tools & technologies

Open Source

About the role

Key responsibilities & impact

Conduct investigations of customer activity to determine whether such activity warrants reporting in accordance with relevant AML regulation and guidance.
Draft and prepare Suspicious Activity Reports (SARs).
Perform blockchain analysis utilizing blockchain analytics to review customer activity, including direct and indirect exposure.
Analyze customer data including, but not limited to, IP addresses, device information and signals, open source intelligence (OSINT), transaction histories, customer identification and source of wealth documentation.
Conduct customer outreach to gather additional information regarding customer activity.
Balance numerous projects, queues and priorities in a fast-paced environment.

Requirements

What you’ll need

BA/BS degree or international equivalent.
1-2 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.
Knowledge of virtual currencies, digital transaction cycles or blockchain tracing/analytics tools.
Knowledge of regulatory expectations and industry standards in relation to AML/BSA and Sanctions regulations.
Comfort within a technology-forward company and facility with computer and web-based applications, including case management systems, and web-based databases.
Knowledge of Google Suite Applications such as Google Documents, Google Sheets, and Google Slides.
Exceptional writing skills and ability to present effectively to senior management.
Authorization to work in the United States and fluency in English.

Benefits

Comp & perks

Competitive starting pay
A 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