Responsibilities:

📍Oversee the AML transaction monitoring (TM), investigations, and financial crime intelligence function that supports the Gemini group globally. 📍Manage, lead, and mentor a team of transaction monitoring and investigations analysts conducting reviews of both fiat and blockchain activity. 📍Oversee the SAR filing process, ensuring the timely filing of high quality SARs. 📍Work closely with compliance technology partners to maintain and enhance transaction monitoring systems. 📍Advise on screening and monitoring systems tuning exercises. 📍Perform periodic Transaction Monitoring Coverage Assessments. 📍Develop and maintain strong relationships with law enforcement bodies. 📍Present on the TM and investigations processes to regulators, auditors, and other third parties. 📍Provide regular MI/reporting to Head of Financial Crimes and other key members of Compliance.

Qualifications:

📍10+ years experience in AML investigations within the financial services space with at least 4+ years managing a team of investigators. 📍Experience at a digital asset or fintech company is strongly preferred. 📍Experience collaborating with law enforcement on complex investigations. 📍Extensive experience presenting to regulators, auditors, and other third parties. 📍Strong knowledge of blockchain analytics is a must.

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