Gemini
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See open jobs at Gemini.See open jobs similar to "Money Laundering Reporting Officer" Sierra Ventures.Empower the Individual Through Crypto
Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014. Gemini offers a wide range of crypto products and services for individuals and institutions in over 70 countries.
Crypto is about giving you greater choice, independence, and opportunity. We are here to help you on your journey. We build crypto products that are simple, elegant, and secure. Whether you are an individual or an institution, we want to help you buy, sell, and store your bitcoin and cryptocurrency. Crypto is not just a technology, it's a movement.
At Gemini, our mission is to empower the individual and that includes giving our employees flexibility of choice — our Office Optional Policy allows employees to choose to work from one of our physical locations or from home.
The Department: Compliance
Compliance at Gemini is a team dedicated to managing the next generation of financial and regulatory compliance in a complex and evolving regulatory environment. We are a diverse group of technology, legal, risk and operational professionals who develop new approaches to solving classic problems using cutting edge tools and processes.
The Role: Money Laundering Reporting Officer
Gemini is looking for a leader who is organised, detail-oriented and eager to contribute to a world-class Compliance team. We seek a motivated individual with a drive to lead the charge on all things financial crime for Gemini UK’s growing business.
This individual will be the nominated Money Laundering Reporting Officer for Gemini’s UK-based authorised Electronic Money Institution as well as the registered cryptoasset business. They will need to have an expert understanding of money laundering regulations and guidance as well as a strong understanding of the cryptocurrency industry.
Gemini’s Compliance team is constantly evolving and developing new operations and controls. In this role, you will contribute to that development by rolling up your sleeves and building the future of money, while being an integral part of a best-in-class Compliance department.
Responsibilities:
Qualifications:
It Pays to Work Here
We take a holistic approach to compensation at Gemini, which includes:
At Gemini, we strive to build diverse teams that reflect the people we want to empower through our products, and 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. Equal Opportunity is the Law, and Gemini is proud to be an equal opportunity workplace. If you have a specific need that requires accommodation, please let a member of the People Team know.
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This job is no longer accepting applications
See open jobs at Gemini.See open jobs similar to "Money Laundering Reporting Officer" Sierra Ventures.
1400 Fashion Island Blvd. Ste. 1010
San Mateo,
CA 94404
Tel: 650.854.1000
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