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Strong fit if you like structured case work, careful writing, and remote investigations support rather than sales or pure product work. Source data does not include employer reviews, ratings, or verified company culture signals for Gemini as an employer.
As an Analyst, Compliance (Investigations) at Gemini, a typical day is built around case work: triaging alerts or referrals, gathering account and transaction evidence, documenting timelines, and writing clear findings for escalation or closure. You coordinate with compliance, risk, legal, and support partners, track open cases to SLA, and help refine investigation playbooks when patterns repeat.
Useful focus areas for this title include investigations workflow, evidence handling, clear written reports, and comfort with policy and regulatory concepts. No certified training paths or costs are listed in the provided cert data.
Yes. The listing indicates remote work from anywhere in the world.
Compliance investigations analysis: reviewing cases, documenting findings, and supporting escalation decisions.
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Gemini is one of the constellations of the zodiac and is located in the northern celestial hemisphere. It was one of the 48 constellations described by the 2nd century AD astronomer Ptolemy, and it remains one of the 88 modern constellations today. Its name is Latin for twins, and it is associated with the twins Castor and Pollux in Greek mythology. Its old astronomical symbol is (♊︎).
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Analyst, Compliance (Investigations) at Gemini - Anywhere in the World What This Role Involves In this role, you will work with a team of experienced compliance professionals responsible for critical functions on the Investigations Team within the Compliance Department. You will perform Level 2 analysis and adjudication of escalated alerts and cases (including referrals from Transaction Monitoring, Account Review, Market Surveillance, Legal, and other departments), prepare Suspicious Activity Reports (“SARs”) for submission, and assist with other critical components/development of the compliance program. Day-to-Day Responsibilities Perform Level 2 analysis and adjudication of escalated alerts and cases Prepare SARs for submission to regulatory authorities Assist in the development and implementation of new policies and procedures Collaborate with cross-functional teams to ensure compliance with regulatory requirements Conduct research on emerging trends and regulatory changes impacting Gemini’s operations What We're Looking For A strong understanding of financial crime prevention and anti-money laundering (AML) regulations Experience in performing Level 2 analysis and SAR preparation Excellent analytical, problem-solving, and communication skills Prior experience in a compliance or investigative role is preferred but not required A commitment to Gemini’s mission of unlocking the next era of financial freedom through crypto and Web3 technology Why Join Gemini At Gemini, you will be part of a global team dedicated to revolutionizing the financial landscape. Our mission is to provide trusted access to the decentralized future, bridging traditional finance with emerging technologies in an open, fair, and secure manner. As a Compliance Analyst at Gemini, you will play a crucial role in ensuring our operations are compliant while contributing to the growth of one of the world’s leading crypto platforms. Next Steps To apply, complete your application directly on this page, or you'll be redirected to the employer's application platform to finish submitting there. We look forward to hearing from you! To apply, complete your application directly on this page, or you'll be redirected to the employer's application platform to finish submitting there.
Generated for personal interview prep · 2026-08-08 UTC · getajob.ai