Job details
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Associate, Compliance (Program Governance)
Gemini, a global crypto platform, is looking for a Compliance Associate for their Program Governance team to ensure regulatory compliance in the digital assets industry.
Skills
- Strong attention to detail and organization
- Superior written and verbal communication skills
- Proficient with Google Suite
- Experience working with large datasets
- Experience using SQL
- Experience using business and project management tools like PowerBI, Looker, JIRA
Responsibilities
- Conduct quality assurance sampling, testing, and reporting of various AML/KYC processes
- Recommend and influence solutions to mitigate compliance risk
- Investigate and track regulatory customer complaints
- Assist in developing and monitoring Compliance KRI/KPIs
- Development and deployment of financial crime compliance training enterprise-wide
- Assist in audit and exam management
Education
- BA/BS degree
Benefits
- Competitive starting salary
- Discretionary annual bonus
- Long-term incentive with new hire equity grant
- Comprehensive health plans
- 401K with company matching
- Paid Parental Leave
- Flexible time off
To read the complete job description, please click on the ‘Apply’ button
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By
Gemini
Gemini is a leading cryptocurrency exchange and custodian bank founded in 2014 by Cameron and Tyler Winklevoss. We support trading in more than 120 cryptocurrencies and have our own currency, the Gemini stablecoin.
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CULTURE VALUES
Mission Driven
Growth & Learning
Open Door Policy
Rapid Growth
Customer-Centric
Dare to be Different
Diversity of Opinions
Passion for Exploration
BENEFITS & PERKS
Maternity Leave
Paternity Leave
Medical Insurance
Dental Insurance
Vision Insurance
Mental Health Resources
Life insurance
Disability Insurance
Health Savings Account (HSA)
Flexible Spending Account (FSA)
Equity
401K Matching
FUNDING
DEPARTMENTS
SENIORITY LEVEL REQUIREMENT
INDUSTRY
TEAM SIZE
LOCATION
SALARY RANGE
$75,000/yr - $93,000/yr
EMPLOYMENT TYPE
Full-time, remote
DATE POSTED
July 14, 2024
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Disability Insurance
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