Senior Associate - Technical Compliance

12 hours ago

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Gemini

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Gemini is a next generation cryptocurrency platform that allows customers to buy, sell, store and earn crypto.

501 - 1000

Description

• Work with compliance team on AML/BSA/Sanctions program • Translate compliance knowledge and data analysis into technology • Assess transaction monitoring and develop customer risk scoring models • Enhance sanctions controls and review screening settings • Build automated reporting solutions using Python or SQL • Perform data validation and create documentation • Manage multiple projects in a fast-paced environment

Requirements

• BA/BS degree or international equivalent. • 5+ years of relevant work experience with compliance technology and data analysis within the financial services, digital asset and/or management consulting spaces. • Advanced skills with Python and SQL are a must. • Experience in Databricks and Pyspark is good to have. • Experienced in working collaboratively across different teams and departments. • Strong technical and clear business communication style. • Knowledge of working with BI applications (Tableau/Looker/Power BI, etc).

Benefits

• Competitive starting salary • A discretionary annual bonus • Long-term incentive in the form of a new hire equity grant • Comprehensive health plans • 401K with company matching • Paid Parental Leave • Flexible time off