Guesser (Acq. Gemini)
About the Company
Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple, reliable, and secure crypto products and services to individuals and institutions in over 70 countries. Our mission is to unlock the next era of financial, creative, and personal freedom by providing trusted access to the decentralized future. We envision a world where crypto reshapes the global financial system, internet, and money to create greater choice, independence, and opportunity for all — bridging traditional finance with the emerging cryptoeconomy in a way that is more open, fair, and secure. As a publicly traded company, Gemini is poised to accelerate this vision with greater scale, reach, and impact.
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, Malta
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’s growing business.
This individual will serve as the Money Laundering Reporting Officer for Gemini’s Malta-based cryptoasset business and have oversight of the financial crime program for Gemini’s MiCA and MIFID licensed entities. 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:
In Malta, we have a hybrid work policy. Employees are expected to work from the office part of the week, unless there is a job-specific requirement to be in the office every workday. We believe our hybrid approach increases productivity through more in-person collaboration where possible.
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.