Gemini is hiring a
Head of Financial Crimes

Summary

Join Gemini as we seek a highly-experienced and dynamic compliance professional to lead our enterprise-wide financial crimes compliance program. As the Head of Financial Crimes, you will oversee the design and execution of the global financial crimes compliance framework, including AML, Sanctions, and Anti-Bribery and Corruption.

Requirements

• 15+ years experience in financial crimes compliance roles at regulated financial institutions with a global presence, including at least 5+ years in leadership roles
• Demonstrated experience scaling key aspects of a financial crime compliance program, including KYC, Investigations, and Sanctions compliance
• In-depth knowledge of relevant regulations related to AML, CTF, and Sanctions
• Extensive experience interacting with global regulators
• Exceptional communication skills, both written and oral
• Familiarity with AML and Sanctions risks in the digital asset space

Responsibilities

• Oversee the design and execution of the global financial crimes compliance framework, including AML, Sanctions, and Anti-Bribery and Corruption
• Manage and lead a high-performing team of financial crimes compliance professionals that support the global financial crime compliance program
• Coordinate with local MLROs to ensure compliance with local requirements
• Serve as a thought leader in supporting and driving innovative, technology-focused compliance solutions
• Lead discussions related to the firm’s financial crimes compliance program with external parties, including business partners, law enforcement, and regulatory bodies
• Report to the company’s senior management team and the Board on emerging AML and Sanctions issues

Benefits

• Competitive starting salary
• A discretionary annual bonus
• Long-term incentive in the form of a new hire equity grant
• Comprehensive health plans
• 401K with company matching
• Paid Parental Leave
• Flexible time off