Senior Associate, Financial Crime Compliance & Data Technology

Summary

Join Gemini, a global crypto and Web3 platform, as a Senior Associate, Technical Compliance. You will play a key role in translating compliance knowledge and data analysis into technology for Gemini's Compliance program. Responsibilities include developing and maintaining the transaction monitoring system, enhancing sanctions controls, building data reporting solutions, and performing root cause analysis. This position requires a BA/BS degree, 5+ years of relevant experience, advanced Python and SQL skills, and collaboration across teams. Gemini offers a competitive salary, bonus, equity grant, comprehensive health plans, 401k matching, paid parental leave, and flexible time off. The role offers a hybrid work policy for employees within 30 miles of NYC or Seattle offices, with remote-first options for others.

Requirements

• BA/BS degree or international equivalent
• 5+ 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
• Experienced in working collaboratively across different teams and departments
• Strong technical and clear business communication style
• Knowledge of working with BI applications (Tableau/Looker/Power BI, etc)

Responsibilities

• Assist in development and maintenance of Gemini’s transaction monitoring system, including data ingestion, development of new transaction monitoring scenarios, and optimization of transaction monitoring scenarios
• Assist in enhancing Sanctions controls, procedures and tuning of thresholds. Maintain Sanctions tool to stay up-to-date with list updates and relevant regulatory changes
• Support and maintain a customer risk scoring model that reflects Gemini’s risk-based approach and will drive periodic reviews and transaction monitoring
• Build real-time data and reporting solutions that automate the capture of key management information and reporting in a scalable, efficient and reliable manner using Python or SQL
• Perform root cause analysis and resolve production and data issues
• Create test plans, 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/or 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