Head of Financial Crimes

About the Company

Gemini is a global crypto and Web3 platform founded by Tyler Winklevoss and Cameron 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 help you buy, sell, and store your bitcoin and cryptocurrency. 

At Gemini, our mission is to unlock the next era of financial, creative, and personal freedom.

In the United States, we have a flexible hybrid work policy for employees who live within 30 miles of our office headquartered in New York City and our office in Seattle. Employees within the New York and Seattle metropolitan areas are expected to work from the designated office twice a week, unless there is a job-specific requirement to be in the office every workday. Employees outside of these areas are considered part of our remote-first workforce. We believe our hybrid approach for those near our NYC and Seattle offices increases productivity through more in-person collaboration where possible.

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: Head of Financial Crimes

Gemini is seeking a highly-experienced and dynamic compliance professional to lead our enterprise-wide financial crimes compliance program. You will be responsible for the day-to-day oversight and execution of the financial crime compliance framework, including anti-money laundering, sanctions, and anti-bribery and corruption, and work closely with other members of the Compliance leadership team to ensure the program is scalable and suitable as the business expands. This role is best suited for someone that is adept at providing clear and succinct guidance regarding financial crime risks at the executive level, but equally has a deep appreciation for the operational aspects of a program and is comfortable rolling-up their sleeves. The Head of Financial Crimes will report directly to the Chief Compliance Officer and be part of the Compliance leadership team.

Responsibilities:

• Oversee the design …