
About the role
Overview
Gemini is seeking a Money Laundering Reporting Officer for its Malta-based cryptoasset business, responsible for overseeing the financial crime program and ensuring compliance with AML regulations.
Skills
Overview
Gemini is seeking a Money Laundering Reporting Officer for its Malta-based cryptoasset business, responsible for overseeing the financial crime program and ensuring compliance with AML regulations.
Salary
Competitive Salary
Location
Malta
OnsiteDepartment
Finance, Legal & Compliance
Level
Senior
Skills
Overview
Gemini is seeking a Money Laundering Reporting Officer for its Malta-based cryptoasset business, responsible for overseeing the financial crime program and ensuring compliance with AML regulations.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- BA/BSc/LLB degree or international equivalent
- Minimum 8 years of experience in the financial services industry with a focus on AML/CTF compliance
About Gemini
Gemini Trust Company, LLC (Gemini) is a licensed digital asset exchange and custodian. We built the Gemini platform so customers can buy, sell, and store digital assets (e.g., Bitcoin, Ethereum, and Zcash) in a regulated, secure, and compliant manner.
Digital assets and blockchain technology have the power to transform the world for good. This truth, along with our core values, form the bedrock of our company and culture. At Gemini, no job is too small and no project too big as we endeavor to build the future of money. We are a mission-driven, team-based, inclusive, and determined community of thought leaders who invest in each other and the long game. Join us in our mission!
Company score (5)
Most candidates are reviewed quickly