Full-Time

Senior Associate

Financial Crime Compliance & Data Technology

Updated on 1/18/2025

Gemini

Gemini

1,001-5,000 employees

Cryptocurrency exchange and secure wallet services

Fintech
Crypto & Web3

Compensation Overview

$120k - $168kAnnually

+ Bonus + Equity Grant

Senior

Seattle, WA, USA + 2 more

More locations: Remote in USA | New York, NY, USA

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

Category
Financial Consulting
Consulting
Required Skills
Power BI
Python
SQL
Tableau
Databricks
Looker
Data Analysis

You match the following Gemini's candidate preferences

Employers are more likely to interview you if you match these preferences:

Degree
Experience
Requirements
  • 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.
  • Experience in Databricks and Pyspark is good to have.
  • 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).
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.
Desired Qualifications
  • 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.

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, custodial services, and the "Gemini Earn" program for earning interest on holdings. Gemini stands out from competitors by prioritizing compliance and trust, investing heavily in security measures to protect clients' assets. The company's goal is to provide a simple and secure experience for users in the growing cryptocurrency market.

Company Stage

Debt Financing

Total Funding

$389.1M

Headquarters

New York City, New York

Founded

2015

Growth & Insights
Headcount

6 month growth

0%

1 year growth

-2%

2 year growth

-3%
Simplify Jobs

Simplify's Take

What believers are saying

  • Gemini's expansion into France taps into a growing crypto market.
  • The rise of tokenized assets offers Gemini new listing opportunities.
  • Increased interest in DeFi services expands Gemini's product offerings.

What critics are saying

  • Gemini's recent data breach may undermine customer trust.
  • The $5M CFTC penalty could impact Gemini's reputation and finances.
  • Banking challenges may limit Gemini's operational capabilities.

What makes Gemini unique

  • Gemini is a regulated cryptocurrency exchange prioritizing security and compliance.
  • Founded by the Winklevoss twins, Gemini emphasizes trust in the crypto market.
  • Gemini offers a unique 'Gemini Earn' feature for earning interest on crypto 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