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Full-Time

Head of Financial Crimes

Updated on 10/3/2024

Gemini

Gemini

501-1,000 employees

Cryptocurrency exchange and secure wallet services

Crypto & Web3
Fintech

Compensation Overview

$182k - $254kAnnually

+ Bonus + Equity Grants

Expert

Seattle, WA, USA + 1 more

More locations: New York, NY, USA

Employees in New York City and Seattle are expected to work from the office twice a week.

Category
Risk Management
Finance & Banking
Required Skills
Communications
Requirements
  • 15+ years experience in financial crimes compliance roles at regulated financial institutions with a global presence, including at least 5+ years in leadership roles
  • Demonstrated experience scaling key aspects of a financial crime compliance program, including KYC, Investigations, and Sanctions compliance
  • In-depth knowledge of relevant regulations related to AML, CTF, and Sanctions
  • Extensive experience interacting with global regulators
  • Exceptional communication skills, both written and oral
  • Familiarity with AML and Sanctions risks in the digital asset space
Responsibilities
  • Oversee the design and execution of the global financial crimes compliance framework, including AML, Sanctions, and Anti-Bribery and Corruption
  • Manage and lead a high-performing team of financial crimes compliance professionals that support the global financial crime compliance program
  • Coordinate with local MLROs to ensure compliance with local requirements
  • Serve as a thought leader in supporting and driving innovative, technology-focused compliance solutions
  • Lead discussions related to the firm’s financial crimes compliance program with external parties, including business partners, law enforcement, and regulatory bodies
  • Report to the company’s senior management team and the Board on emerging AML and Sanctions issues

Gemini is a cryptocurrency exchange, wallet, and custodian that allows individuals and institutions to buy, sell, and store digital assets like Bitcoin and Ether. The platform is user-friendly and emphasizes security, offering features such as a secure wallet and custodial services for large holdings. Gemini stands out from competitors by prioritizing compliance and trust, investing in advanced security measures to protect users' assets. The company's goal is to provide a safe and straightforward experience for clients in the growing cryptocurrency market.

Company Stage

Series A

Total Funding

$403.3M

Headquarters

New York City, New York

Founded

2015

Growth & Insights
Headcount

6 month growth

8%

1 year growth

14%

2 year growth

11%
Simplify Jobs

Simplify's Take

What believers are saying

  • Gemini's five-year sponsorship deal with Real Bedford Football Club showcases its commitment to community engagement and innovative use of Bitcoin.
  • The successful recovery of $2.18 billion for Gemini Earn users demonstrates the company's dedication to resolving issues and protecting customer interests.
  • Gemini's robust security measures and regulatory compliance build trust, making it a reliable platform for both new and experienced cryptocurrency investors.

What critics are saying

  • The legal challenges and settlements, such as the one with the New York Attorney General, highlight potential regulatory risks and operational vulnerabilities.
  • The competitive nature of the cryptocurrency market means Gemini must continuously innovate to maintain its market position.

What makes Gemini unique

  • Gemini's strong emphasis on regulatory compliance and security sets it apart in the cryptocurrency space, where many competitors operate with less oversight.
  • The integration of features like 'Gemini Earn' allows users to earn interest on their holdings, providing added value beyond simple trading and storage.
  • Gemini's multi-faceted approach, including exchange, wallet, and custodial services, offers a comprehensive solution for both individual and institutional clients.

Benefits

Flexible vacation policy

Retirement plan matching

Generous parental leave

Comprehensive health plans

Competitive compensation

Training and development

Health and wellness perks

Community events