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Associate, Compliance (Credit Card) - Remote

Posted 15 weeks ago
Finance / Legal
Full Time
USA
$75,000 - $104,000/year

Overview

This role will directly support the compliance program for the Gemini Credit Card product, a unique consumer credit card that offers up to 4% back in cryptocurrency. The Compliance Associate will be a subject matter expert in consumer finance regulations.

In Short

  • Support compliance program for Gemini Credit Card.
  • Manage customer complaints related to the credit card.
  • Respond to audit and regulatory requests.
  • Identify compliance gaps and implement corrective actions.
  • Support day-to-day compliance operations.
  • Maintain policies for compliance with regulations.
  • Collaborate with legal and risk teams.
  • Lead reporting on compliance risk.
  • Investigate suspicious transactions.
  • Assist senior Compliance team members.

Requirements

  • Bachelor's degree; preferred CRCM or similar certifications.
  • 2-4 years of compliance experience in credit or banking.
  • Understanding of credit and banking laws.
  • Ability to identify and remediate compliance issues.
  • Track record of supporting Compliance initiatives.

Benefits

  • Competitive starting salary.
  • Discretionary annual bonus.
  • Long-term incentive in the form of equity grant.
  • Comprehensive health plans.
  • 401K with company matching.
  • Paid Parental Leave.
  • Flexible time off.
Gemini logo

Gemini

Gemini is a global cryptocurrency and Web3 platform founded in 2014 by Tyler and Cameron Winklevoss. The company provides a diverse range of crypto products and services for both individuals and institutions across more than 70 countries. With a mission to enhance financial, creative, and personal freedom, Gemini focuses on creating simple, elegant, and secure crypto solutions. The company promotes a flexible hybrid work policy for employees near its offices in New York City and Seattle, fostering collaboration while also supporting a remote-first workforce. The Data team at Gemini plays a crucial role in leveraging data to improve decision-making, support product innovation, and ensure regulatory compliance.

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