About the company
Gemini is a regulated cryptocurrency exchange, wallet, and custodian that makes it simple and secure to buy bitcoin, ether, and other cryptocurrencies.
Job Summary
Responsibilities:
📍Conduct first-level assessments of fiat and virtual currency Transaction Monitoring 📍Alertsto assess whether such activity warrants further investigation. 📍Work closely with the Compliance Data and Technology team as part of ongoing tuningexercises of the firmâs Transaction Monitoring System. 📍Balance numerous projects, queues and priorities in a fast-paced environment. 📍Participate in ad-hoc remediation or business specific projects which may includeexaminations and/or external audits.
Minimum Qualifications:
📍BA/BS degree or international equivalent. 📍3+ years of relevant work experience within the financial services, digital asset and/ormanagement consulting space focusing on financial crime and/or compliance. 📍Comfort in a technology-forward company and facility with computer and web-basedapplications, including Microsoft Office, case management systems, and web-baseddatabases. 📍Substantial writing skills and ability to articulate effectively to senior management. 📍Fluency in English.
Preferred Qualifications:
📍Advanced degree/certifications. 📍Understanding of or familiarity with regulatory expectations and industry standards inrelation to AML/BSA/Sanctions regulations. 📍Familiarity with virtual currencies, digital transaction cycles or blockchaintracing/analytics tools. 📍Familiarity with Google Suite Applications. 📍Intermediate-level expertise in Microsoft Excel. 📍Adaptability to an ever-changing environment and the capability to articulate thoroughanalysis to stakeholders.
