About the Company

Gemini is a global crypto and Web3 platform founded by Tyler Winklevoss and Cameron Winklevoss in 2014. Gemini offers a wide range of crypto products and services for individuals and institutions in over 70 countries.

Crypto is about giving you greater choice, independence, and opportunity. We are here to help you on your journey. We build crypto products that are simple, elegant, and secure. Whether you are an individual or an institution, we help you buy, sell, and store your bitcoin and cryptocurrency.

At Gemini, our mission is to unlock the next era of financial, creative, and personal freedom.

In Singapore, we have a hybrid work policy. Employees are expected to work from the office part of the week. We believe our hybrid approach increases productivity through more in-person collaboration where possible.

The Department: Compliance

Compliance at Gemini is a team dedicated to managing the next generation of financial crime in a complex and evolving regulatory environment. We are a diverse group of technology, legal, and operational professionals who develop new approaches to solving classic problems using cutting edge tools and processes.

The Role: Money Laundering Reporting Officer

We are seeking a highly skilled and experienced Money Laundering Reporting Officer (MLRO) to join our compliance team in Singapore. The MLRO will play a critical role in ensuring the company’s adherence to regulatory requirements, specifically those outlined in Payment Services Notice PSN02 (Prevention of Money Laundering and Countering the Financing of Terrorism). The successful candidate will oversee all anti-money laundering (AML) and counter-financing of terrorism (CFT) efforts, ensuring the company’s operations are fully compliant with local laws and international best practices.

Responsibilities:

• Regulatory Compliance:
  • Ensure compliance with the Monetary Authority of Singapore (MAS) regulations, particularly PSN02.
  • Stay updated with changes in AML/CFT regulations and ensure timely implementation within the organization.
  • Develop, implement, and maintain AML/CFT policies and procedures in line with PSN02 and other relevant regulations.
• Reporting and Filing:
  • Serve as the main point of contact for all AML/CFT-related matters with regulatory bodies.
  • Prepare and submit timely reports to the MAS, including suspicious transaction reports (STRs) and other mandatory filings.
  • Maintain records of all reports and communications with regulatory authorities.
• Risk Management:
  • Conduct regular risk assessments to identify potential AML/CFT risks within the organization.
  • Develop and implement risk mitigation strategies to address identified vulnerabilities.
  • Ensure effective monitoring and surveillance systems are in place to detect suspicious activities.
• Training and Awareness:
  • Develop and deliver AML/CFT training programs for employees to enhance their understanding and awareness.
  • Ensure ongoing education and training for staff on AML/CFT laws, regulations, and company policies.
• Internal Controls and Audits:
  
  • Conduct regular internal audits and reviews of AML/CFT controls to ensure effectiveness.
  • Collaborate with internal and external auditors during AML/CFT assessments.
  • Implement corrective actions for any identified deficiencies or non-compliance issues.
• Customer Due Diligence (CDD):
  • Oversee the customer due diligence process, ensuring compliance with KYC (Know Your Customer) requirements.
  • Approve high-risk customer accounts and conduct enhanced due diligence as required.
  • Monitor and review customer transactions for any signs of money laundering or terrorist financing.

Minimum Qualifications:

• Bachelor’s degree in Finance, Law, Business Administration, or a related field. Advanced degrees or certifications (e.g., CAMS, ICA) are a plus.
• At least 5 years of experience in AML/CFT compliance, preferably within the financial services sector.
• In-depth knowledge of Singapore’s AML/CFT regulations, including PSN02.
• Proven track record of managing AML/CFT programs and interacting with regulatory authorities.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Ability to work independently and as part of a team.

Preferred Qualifications:

• Attention to Detail: Ability to meticulously review transactions and documentation to ensure compliance.
• Regulatory Knowledge: Up-to-date understanding of AML/CFT regulations and their practical application.
• Integrity: High ethical standards and commitment to regulatory compliance and corporate governance.
• Risk Assessment: Capability to identify, assess, and mitigate AML/CFT risks effectively.
• Leadership: Strong leadership skills to guide and influence the compliance team and broader organization.

It Pays to Work Here

We take a holistic approach to compensation at Gemini, which includes:

• Comprehensive health plans covered at 100% for employees and dependents
• Long-term incentive in the form of a new hire equity grant
• Paid Parental Leave
• Up to 14 paid vacation days (in addition to public/bank holidays)

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.