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:
đź“ŤRegulatory Compliance & Governance đź“ŤDevelop, implement, and maintain a robust compliance framework aligned with AUSTRAC, ASIC, and other applicable regulatory bodies. đź“ŤEnsure adherence to anti-money laundering (AML), counter-terrorism financing (CTF), and other financial crime regulations. đź“ŤKeep up to date with evolving regulatory requirements in Australia and globally, advising leadership on potential impacts. đź“ŤAct as the primary point of contact with regulators, auditors, and external compliance stakeholders.
Qualifications:
📍Bachelor’s degree in Law, Finance, Business, or a related field (Master’s or compliance certifications preferred). 📍Minimum of 7-10 years of experience in financial services compliance, with at least 3 years in crypto, fintech, or blockchain-related firms. 📍Deep understanding of Australian financial regulations, including AUSTRAC, ASIC, and global regulatory trends in digital assets. 📍Proven track record in AML/CTF compliance, risk management, and regulatory engagement. 📍Strong analytical and problem-solving skills with the ability to interpret complex regulatory requirements.
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