Crypto Compliance Investigations Analyst
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-07-25
Listing for:
Gemini
Full Time
position Listed on 2026-07-25
Job specializations:
-
Business
Regulatory Compliance Specialist, Financial Analyst
Job Description & How to Apply Below
Gemini is seeking an Analyst, Compliance (Investigations) to join the Compliance team. You will perform Level 2 analysis on escalated alerts, prepare SARs, and assist with evolving controls and development of the compliance program.
Work closely with cross-functional teams to ensure adherence to AML regulations. This role requires strong writing skills, experience with blockchain analytics, and the ability to operate in a technology-forward environment.
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