The Associate, Compliance (Investigations) role at Gemini involves working with a team dedicated to managing financial crime prevention in a complex regulatory environment.
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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Jobs from Gemini:
Principal, Brand Marketing (5-Month Contract)
Associate, Regulatory Compliance (Credit Card)
Lead, Regulatory Compliance (Credit Card)
Lead, Compliance (SAR Investigations)
Senior Associate, Compliance (Investigations)
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.
Share This Job!
Save This Job!
Jobs from Gemini:
Principal, Brand Marketing (5-Month Contract)
Associate, Regulatory Compliance (Credit Card)
Lead, Regulatory Compliance (Credit Card)
Lead, Compliance (SAR Investigations)
Senior Associate, Compliance (Investigations)
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