Investigations Analyst, AML & SARs
Sierra Ventures
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-Ljbffr Sierra Ventures
Vacancy posted 4 days ago
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