Investigations Analyst, AML & SARs
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-07-21
Listing for:
Sierra Ventures
Full Time
position Listed on 2026-07-21
Job specializations:
-
Finance & Banking
-
IT/Tech
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, draft SARs, and support development of the compliance program in a fast-paced environment.
The role involves blockchain analytics, data review, and outreach to gather information while collaborating with legal, transaction monitoring, and other teams. Requires 1–2 years in financial crime/compliance and US work authorization.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×