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Investigations Compliance Analyst (AML & Blockchain) - Hybrid
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-18
Listing for:
Gemini Personnel Pte Ltd
Full Time
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Gemini seeks an Analyst, Compliance (Investigations) to join the Investigations Team within Compliance. You will perform Level 2 analysis, adjudicate escalated alerts, prepare SARs, and help develop the program that governs financial crime prevention.
The role emphasizes blockchain analytics and reviewing customer data, including OSINT and transaction histories, while collaborating with Legal, Transaction Monitoring, and other teams.
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