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\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t \t\"company-img\"<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\n\t\t\t\t\t
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Manager, Compliance (Account Review)<\/h4><\/a>\n\t\t\t\t\t\t\t\t

Gemini , <\/i> Remote  <\/i> 23 minutes from now <\/h6> \n\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\r\n\u00a0\r\n\r\nResponsibilities:\r\n\r\n\r\n\tOversee a team that performs periodic and trigger-based account reviews inclusive of KYC\u00a0refresh and transactional and blockchain analysis of customer activity to identify potential red\u00a0flags and escalate as appropriate.\r\n\tProvide ongoing transaction analysis and periodic review trai... Read more<\/a>\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t
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