Lead, Technical Compliance
Gemini
π΅ $152k-$190k
πRemote - United States
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Job highlights
Summary
Join Gemini, a global crypto and Web3 platform, as their Lead, Technical Compliance. This role involves leading the development and maintenance of Gemini's transaction monitoring system, building data and reporting solutions, and enhancing sanctions controls. You will collaborate with various teams, perform data analysis, and contribute to the firm's AML/BSA risk assessment. The ideal candidate possesses 7+ years of relevant experience in compliance technology and data analysis within financial services, advanced Python and SQL skills, and strong communication abilities. Gemini offers a competitive salary, annual bonus, equity grant, comprehensive health plans, 401k matching, paid parental leave, and flexible time off.
Requirements
- BA/BS degree or international equivalent
- 7+ years of relevant work experience with compliance technology and data analysis within the financial services, digital asset and/or management consulting spaces
- Advanced skills with Python and SQL are a must
- Comfort in a technology-forward company and facility with computer and web-based applications, including Microsoft Office, case management systems, and web-based databases
- Experienced in working collaboratively across different teams and departments
- Strong technical and clear business communication style
- Authorization to work in the United States and fluency in English
Responsibilities
- Lead development and maintenance of Geminiβs transaction monitoring system, including data ingestion, development of new transaction monitoring scenarios, and optimization of transaction monitoring scenarios
- Support and maintain a customer risk scoring model that reflects Geminiβs risk-based approach and will drive periodic reviews and transaction monitoring (leading to effective customer segmentation)
- Lead in enhancing sanctions controls, procedures, and tuning of thresholds. Maintain sanctions screening tool to stay up-to-date with list updates and relevant regulatory changes
- Build real-time data and reporting solutions using Python or SQL that automate the capture of key management information and reporting in a scalable, efficient, and reliable manner
- Integrate and maintain external tools to enhance the Compliance Program
- Assist in developing enhancements to Geminiβs quantitative approach to its enterprise-wide AML/BSA risk assessment
- Partner with engineers, product managers, project managers, and analysts to deliver insights to Compliance
- Perform root cause analysis and resolve production and data issues
- Create test plans and test scripts and perform data validation
- Build and maintain process documentation
- Balance numerous projects and priorities in a fast-paced environment
- Participate in ad-hoc remediation or business-specific projects, which may include examinations and external audits
Preferred Qualifications
- Understanding of or familiarity with regulatory expectations and industry standards in relation to AML/BSA/Sanctions regulations
- Exposure to blockchain tracing/analytics tools or blockchain concepts
- Adaptability to an ever-changing environment and the capability to articulate thorough analysis to stakeholders
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
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