Help us Build the Future of Money

Gemini Trust Company, LLC (Gemini) is a licensed digital asset exchange and custodian. We built the Gemini platform so customers can buy, sell, and store digital assets (e.g., Bitcoin, Ethereum, and Zcash) in a regulated, secure, and compliant manner.

Digital assets and blockchain technology have the power to transform the world for good. This truth, along with our core values, form the bedrock of our company and culture. At Gemini, no job is too small and no project too big as we endeavor to build the future of money. We are a mission-driven, team-based, inclusive, and determined community of thought leaders who invest in each other and the long game. Join us in our mission!

The Department: Compliance

Compliance at Gemini is a team dedicated to managing the next generation of financial crime in a complex and evolving regulatory environment.  We are a diverse group of technology, legal, and operational professionals who develop new approaches to solving classic problems using cutting edge tools and processes.

The Role: Compliance Analyst (Onboarding/Account Review)

Gemini is looking for a smart, friendly individual that is organized, detail-oriented and eager to contribute to a world-class compliance team. The ideal candidate will be a self-starter and quick study who is comfortable working within the fast-paced environment of a growing FinTech firm. This is a unique opportunity to make a real, immediate impact in an exciting new technology at an industry leading firm well-positioned for success. This position is full-time at Gemini’s offices in New York City.

Responsibilities:

• Review and disposition customer screening alerts at onboarding.
• Perform EDD on PEPs and other High Risk customers.
• Address onboarding related issues escalated by Customer Support.
• Perform periodic and event driven review of existing retail customer accounts, including performance of transactional and blockchain analysis.
• Identify and flag possible concerns and escalate to appropriate stakeholders.

Minimum Qualifications: 

• BA/BS degree or international equivalent.
• 1-2 years of experience in the financial services industry with a focus on BSA/AML compliance.
• Sound judgment and analytical skills.
• Excellent written and verbal communication skills with a strong attention to detail. 
• Track record of success and results, ideally in a high-growth or entrepreneurial environment.
• Flexible mindset and a willingness to roll up your sleeves and assist in various compliance functions as needed.

Preferred Qualifications

• Advanced degree/certifications, e.g., JD, MBA, CAMS, CFE.
• Strong understanding of Customer Identification Program (CIP) requirements including KYC best practices.
• Previous experience performing KYC and periodic account reviews, including assessment of customer risk and transaction analysis. 
• Working knowledge of digital asset trading and blockchain technology, including previous experience working with blockchain analytics tools.
• Comfort with an ever-changing regulatory landscape and fast-paced business environment

It Pays to Work Here

We take a holistic approach to compensation at Gemini, which includes:

• Competitive base salaries across all departments
• Ownership in the company via profit sharing units
• Amazing benefits, 401k match contribution, and flexible hours
• Snacks, Perks, Wellness Outings & Events

Gemini is proud to be an equal opportunity workplace and is an affirmative action employer. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity, or Veteran status. If you have a disability or special need that requires accommodation, please let us know.

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