Digital Asset Compliance Specialist

6 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $180,000 - $210,000
Job Description

Gemini is a global crypto and Web3 platform founded in 2014, offering a range of simple, reliable, and secure crypto products and services to individuals and institutions worldwide. The company's 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. Our compliance framework ensures regulatory adherence with relevant bodies.

The role involves developing policies, monitoring transactions for financial crime risks, and ensuring our exchange operates with integrity and transparency.

Key Responsibilities:

  • Develop and maintain a robust compliance framework aligned with regulatory requirements.
  • Ensure adherence to anti-money laundering (AML), counter-terrorism financing (CTF), and other financial crime regulations.
  • Keep up to date with evolving regulatory requirements, advising leadership on potential impacts.
  • Act as the primary point of contact with regulators, auditors, and external compliance stakeholders.
  • Oversee and enhance transaction monitoring, customer due diligence (CDD), and know-your-customer (KYC) processes.
  • Identify and mitigate compliance risks related to digital asset trading, including fraud prevention and cybersecurity threats.
  • Conduct internal audits, risk assessments, and compliance reviews to ensure ongoing regulatory adherence.
  • Design and implement company-wide policies on AML/CTF, sanctions screening, and data privacy.
  • Ensure employees are trained on compliance obligations, ethics, and industry best practices.
  • Develop and enforce reporting procedures for suspicious activity and regulatory filings.
  • Lead the compliance team and provide guidance to executive leadership on compliance matters.
  • Collaborate with legal, product, and technology teams to ensure compliance is embedded in business operations.
Required Skills and Qualifications

Qualifications:

  • Bachelor's degree in Law, Finance, Business, or a related field (Master's or compliance certifications preferred).
  • Minimum 7-10 years of experience in financial services compliance, with at least 3 years in crypto, fintech, or blockchain-related firms.
  • Deep understanding of Australian financial regulations, including AUSTRAC, ASIC, and global regulatory trends in digital assets.
  • Proven track record in AML/CTF compliance, risk management, and regulatory engagement.
  • Strong analytical and problem-solving skills with the ability to interpret complex regulatory requirements.
  • Excellent communication and leadership skills to influence stakeholders at all levels.
  • Ability to work in a fast-paced and evolving industry with a proactive and solution-oriented mindset.
Benefits

In Australia, we have a remote work policy.

Our company strives to build diverse teams that reflect the people we want to empower through our products and 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.

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