Remote Senior Associate, Financial Crime Compliance & Data Technology

Summary

Join Gemini as Senior Associate, Technical Compliance (Financial Crime Compliance & Data Technology) and contribute to developing new operations and controls in our Compliance team. You will work with a team of experienced compliance professionals responsible for critical functions within the Compliance and AML/BSA/Sanctions program.

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
• Experience in Databricks and Pyspark is good to have
• 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

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