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Senior Associate, Risk Analytics

Gemini · New York, New York; Miami, Florida; Remote (USA) · Remote

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About Gemini

The crypto super app for trading, predicting, and earning. Buy 90+ cryptos, trade prediction markets, and earn with staking and the Gemini Credit Card.

About the role

Lead the design and implementation of an automated, continuous monitoring framework that spans all enterprise risk domains (Credit, Fraud, Operational, Compliance). Move the firm away from periodic/manual checks toward real-time observability. Scale our risk management capabilities by developing and deploying AI agents to monitor control activities. Orchestrate agentic workflows to perform proactive anomaly detection, perform root-cause analysis on incidents, and suggest risk mitigation actions.

What they're looking for

  • Bachelor’s degree in a quantitative field (e.g., Computer Science, Statistics, Finance, Engineering)
  • 3–5 years of experience in risk management, analytics, or a related technical domain
  • Technical Proficiency: Strong SQL and relational database skills, intermediate-to-advanced Python ability
  • AI/Agentic Frameworks: Demonstrated experience or strong familiarity with building or deploying AI agents (e.g., LangChain, AutoGen, or similar orchestration frameworks) and large language model integration
  • Continuous Monitoring: Experience designing or maintaining automated systems for data quality, observability, or control monitoring
  • Data Communication: Ability to translate complex data and AI output into clear, actionable reporting for senior stakeholders
More about this role

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: Enterprise Risk

Risk at Gemini is a team dedicated to managing the next generation of financial and non-financial risks in a complex and evolving landscape. 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 in an ever changing industry. We are looking for like-minded individuals who are willing to be bold,...

Read the full posting on Gemini's site ↗

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