Remote Senior Associate, Financial Crime Compliance & Data Technology Job in United States Gemini

Who you are

• BA/BS degree or international equivalent
• 5+ years of relevant work experience with compliance technology and data analysis
• Advanced skills with Python and SQL
• Experience in Databricks and Pyspark preferred
• Experience working collaboratively across different teams and departments
• Strong technical and clear business communication style
• Knowledge of working with BI applications (Tableau/Looker/Power BI)

Desirables

• Understanding of regulatory expectations and industry standards in relation to AML/BSA/Sanctions regulations
• Familiarity with blockchain tracing/analytics tools or blockchain concepts
• Adaptability to an ever-changing environment
• Capability to articulate thorough analysis to stakeholders

What the job involves

• Work with experienced compliance professionals responsible for critical functions within the Compliance and AML/BSA/Sanctions program
• Translate compliance knowledge and data analysis into technology powering Gemini Compliance program
• Frequent interaction with senior management, third party vendors/auditors, and multiple departments
• Assist in development and maintenance of Gemini’s transaction monitoring system
• Enhance Sanctions controls, procedures and tuning of thresholds
• Support and maintain a customer risk scoring model
• Build real-time data and reporting solutions using Python or SQL
• Perform root cause analysis and resolve production issues
• Create test plans, test scripts and perform data validation
• Build and maintain process documentation
• Balance numerous projects and priorities in a fast-paced environment
• Participate in ad-hoc remediation or business specific projects including examinations and/or external audits