Associate, Regulatory Compliance (Credit Card) - Remote

Overview

This role will directly support the compliance program for the Gemini Credit Card product, bridging the gap between crypto and traditional financial products.

In Short

• Support compliance initiatives for the Gemini Credit Card.
• Manage customer complaints related to the credit card.
• Respond to audit and regulatory requests.
• Identify compliance gaps and implement corrective actions.
• Maintain policies to ensure compliance with credit card regulations.
• Collaborate with legal and operations teams.
• Prepare reports for oversight committees.
• Investigate suspicious transactions.
• Support senior compliance team members.
• Work in a hybrid environment with remote options.

Requirements

• Bachelor's degree required.
• 2-4 years of compliance experience in credit or banking.
• Understanding of credit and banking laws including BSA/AML.
• Ability to identify and remediate compliance issues.
• Track record of supporting compliance initiatives.

Benefits

• Competitive salary and discretionary bonus.
• Long-term equity incentives.
• Comprehensive health plans.
• 401K with company matching.
• Paid parental leave and flexible time off.