Full-Time

Head of Financial Crimes

Posted on 9/20/2024

Gemini

Gemini

1,001-5,000 employees

Cryptocurrency exchange, wallet, and custodian

Fintech
Crypto & Web3

Compensation Overview

$182k - $254kAnnually

+ Bonus + Equity Grant

Senior, 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
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 offers a user-friendly experience with secure trading, a wallet for storage, and custodial services for large holdings, along with a feature called "Gemini Earn" for earning interest on cryptocurrencies. What distinguishes Gemini from its competitors is its strong emphasis on security, compliance, and trust, ensuring that users' assets and personal information are well protected. The company's goal is to provide a safe and reliable platform for managing digital assets, fostering confidence among its diverse clientele.

Company Stage

Debt Financing

Total Funding

$389.1M

Headquarters

New York City, New York

Founded

2015

Growth & Insights
Headcount

6 month growth

1%

1 year growth

3%

2 year growth

10%
Simplify Jobs

Simplify's Take

What believers are saying

  • Gemini's expansion into France taps into a growing European crypto market.
  • The UK market shows resilience, with 93% likely to buy crypto within a year.
  • Gemini's sponsorship of Real Bedford FC strengthens its brand in the sports sector.

What critics are saying

  • Increased regulatory scrutiny in the UK could impact Gemini's operations.
  • A recent data breach highlights potential vulnerabilities in Gemini's security systems.
  • Banking challenges may arise due to the shrinking number of crypto-friendly banks.

What makes Gemini unique

  • Gemini is a regulated cryptocurrency exchange, emphasizing trust and security.
  • The platform offers a user-friendly experience for both individual and institutional clients.
  • Gemini Earn allows users to earn interest on their cryptocurrency holdings.

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Benefits

Flexible vacation policy

Retirement plan matching

Generous parental leave

Comprehensive health plans

Competitive compensation

Training and development

Health and wellness perks

Community events

INACTIVE