Analyst, Compliance (Retail Onboarding)

GEMINI • Seattle, Washington, United States • Posted June 16, 2026

Location Seattle, Washington

Job Type Full-time

Category Financial Specialists

Posted June 16, 2026

 
  Department 
 : Compliance Compliance at Gemini is a team dedicated to managing the next generation of financial crime in a complex and evolving regulatory environment. We are a diverse group of technology, legal, and operational professionals who develop new approaches to solving classic problems using cutting edge tools and processes.
  The Role:   Analyst, Compliance (Account Review) 
 Gemini is looking for a smart, friendly individual that is organized, detail-oriented and eager to contribute to a world-class compliance team. The ideal candidate will be a self-starter and quick study who is comfortable working within the fast-paced environment of a growing FinTech firm. This is a unique opportunity to make a real, immediate impact in an exciting new technology at an industry leading firm well-positioned for success.
  Responsibilities: 
 Perform periodic and trigger-based account reviews inclusive of trans...
            

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