200+ applicants

Company

Gemini · 10 hours ago

Senior Associate, Financial Crime Compliance & Data Technology

United States

Full-time

Remote

Senior Level

$120K/yr - $150K/yr

5+ years exp

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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.

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Compliance technologyData analysisPythonSQLDatabricksPysparkBI applicationsAML/BSA/Sanctions knowledgeBlockchain conceptsProcess documentationTechnical communication

Required

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).

Preferred

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

Company

Gemini

Glassdoor

3.3

Gemini is a licensed digital asset exchange and custodian built for both individuals and institutions.

Founded in 2014

New York, New York, USA

501-1,000 employees

https://gemini.com

H1B Sponsorship

Gemini has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

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Trends of Total Sponsorships

2023 (2)

2022 (31)

2021 (35)

2020 (11)