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 prevention 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: Director, Compliance Advisory

The Director, Compliance Advisory is a senior member of the Compliance Department with responsibility for providing strategic advice and counsel to the Department with a primary focus in the financial crimes space. The role’s primary responsibilities include KYC implementation and design and regulatory change management. This is an individual contributor position with no direct reports.

Responsibilities:

• Global Know Your Customer design and implementation
• Develop and institute Regulatory Change Management program
• Provision of strategic financial crimes (e.g., AML and Sanctions) related advice
• Consultation on the design and effectiveness of sanctions and screening controls (e.g., transaction monitoring, adverse media screening, etc)

Minimum Qualifications

• CAMS or other equivalent certification
• Minimum of 12+ years experience building and operating compliance programs with a focus on AML/BSA and/or sanctions work
• Expert knowledge of Bank Secrecy Act and associated regulations
• Excellent communication skills

Preferred Qualifications

• JD or MBA
• Prior government (e.g., regulator/law enforcement/SRO) experience
• Experience working in a global program across multiple jurisdictions
• Multi-lingual

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.