Senior Associate, Risk Analytics
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: 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, visionaries and live the ethos of turning risk into return for our shareholders. The Role: Senior Associate, Risk Analytics Gemini is seeking an Sr. Associate, Risk Analytics to join the Risk Management function. As we evolve our risk infrastructure, we are looking for a quantitative and technically proficient individual to move our risk management from reactive, manual processes to a proactive, automated, and agentic model. This role will own the design and implementation of systems for continuous control monitoring, using agentic AI to detect, escalate, and remediate risk across the entire enterprise. You will work closely with Engineering, Data, Compliance, and Operations to build the "risk brain" of the company—an environment where risk controls are codified, monitored in real-time, and scaled through autonomous agents. Responsibilities: - Continuous Control Monitoring - 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. - Agentic Risk Infrastructure - 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. - Enterprise Risk Analytics - Interpret large, complex datasets to formulate problem statements and generate insights across all business verticals. Develop predictive models and detection tools that reduce risk exposure and enhance operational efficiency. - Risk Governance & Reporting - Maintain a comprehensive view of the AI and model risk inventory. Develop automated dashboards that provide senior management with a "solid analytical story," leveraging BI tools to track Key Risk Indicators (KRIs) against appetite. - Cross-Functional Collaboration - Partner with the Risk Engineering, Identity, and Product teams to ensure risk telemetry is properly instrumented. Provide clear communication and training on how to interpret agentic outputs and maintain human-in-the-loop oversight. Minimum Qualifications: - 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.
$89.59k - $197.46k
...own future.KPMG is currently seeking a Senior Associate, Credit Specialist to join our Audit practice... ...and/or recent credit accounting and risk assessment experienceBachelor's degree... ...strong communication, interpersonal, analytical skills, and research abilitiesAdhere to...SeniorRiskLocal area$80.47k - $162.38k
...Advisory. KPMG is currently seeking a Senior Associate, Financial Crimes to join our Advisory... ..., and mitigate financial crime risks Drive the development of high-quality... ...deficiencies) preferred Strong interpersonal, analytical, presentation, and writing skills with...SeniorRiskH1bLocal area$390k
...Description International Arbitration Senior Associate Attorney Location: Miami, FL Salary... ...dispute resolution strategies and risk management. Collaborate with attorneys... ...disputes. Exceptional legal writing, analytical, negotiation, and advocacy skills. Outstanding...SeniorRiskRelocation package$172.5k
...sustainable, profitable growth across both businesses. The Senior Director, Head of Marketing Analytics & Insights, will lead the strategy that ensures... ...Benefits - 2026 Santander OnGoing/NH eGuide (foleon.com) Risk Culture: We embrace a strong risk culture and all of...SeniorRiskHourly payContract workWork experience placementShift work- ...!CohnReznick helps organizations optimize performance, manage risk, and maximize value through CohnReznick LLP (assurance services... ...have an exciting career opportunity for an Assurance Senior Associate to join the Commercial Real Estate team in our Miami office.CohnReznick...SeniorRiskWork experience placementWork at officeLocal areaFlexible hours3 days per week
$100k - $125k
...or target companiesIdentifying key accounting issues and deal risks - including the identification, calculation, and... ...firm initiatives and recruiting effortsTo be a good fit for our Senior Associate role you will have:Bachelor’s degree in Accounting required (...SeniorRiskFull timeWork at office- ..., and what we stand for as a firm.KPMG is currently seeking a Senior Associate to join our International Tax practice. Responsibilities:Direct... ...global operations, taking into account a multinationals tax risk profile, global effective tax rate, and cash posture; In advising...SeniorRiskTemporary workLocal area
$90.4k - $168.2k
...future as we are, join our team.KPMG is currently seeking a Senior Associate, Application Security, DevSecOps to join our Enterprise Security... ...of the AI application security threat landscape, including risks such as data leakage, prompt injection, insecure agent actions...SeniorRiskH1bLocal area- ...identify and address operational, financial and technological risks. Produces standardized complex and comprehensive utilization, cost... ...: extended use of computers, preparing and analyzing data and analytics, and other components of a typical office environment....SeniorRiskFull timeContract workWork at office
- SENIOR ASSOCIATE M&A (MERGERS & ACQUISITION - hybrid) ARC Group has an immediate opportunity... ...The Senior Associate M&A will lead the analytical and due diligence evaluation of... ...identifying growth opportunities and key risks, providing input on transaction structuring...SeniorRiskPermanent employmentPart timeImmediate start
- ...following your hire date Purpose of Position: The Senior Analyst, Business Insights & Analytics manages and coordinates the company's North American... ...data into meaningful insights, identifying trends, risks, opportunities, and business impacts. Develop dashboards...SeniorRiskWorldwideRelocationFlexible hours
- ...advertising: owning the data infrastructure, platform integrations, and analytical frameworks that enable stakeholders to understand campaign... ...for data and engineering teams · Proactively manage risk and issues across measurement workstreams, identifying blockers...Risk
$145k - $175k
SCIB Portfolio Management Associate - CIB LendingCountry: United States of AmericaIt Starts... ...status, rating considerations and risk commentary.·Perform credit spreading, ratio... ...corporate lending or GTB preferred.·Strong analytical, organizational and written...RiskHourly payFull timeContract workWork experience placementShift work- ...practice is seeking a motivated Associate Attorney to join its Miami... ...Assist with contract review, risk management, and dispute avoidance... ....Collaborate closely with senior attorneys and clients on case... ...oral advocacy skills.Strong analytical abilities and attention to detail...RiskContract workWork at office
- ...Associate Vice President, IT & AI Governance About the Company An investment management... ...strategy, regulatory requirements, and risk management standards. This pivotal role... ...requires excellent communication, analytical, and leadership skills, as well as the ability...Risk
$73.72k - $164.57k
...and what we stand for as a firm.KPMG is currently seeking a Senior Associate to join our Trade and Customs practice.Responsibilities:Support... ...in-depth reviews of import/export data using data and analytics (using Microsoft applications such as Excel and Access)Ability...SeniorH1bLocal area- ...terminate trusts in order to assess the legal risk and working in conjunction with the Chief... ...legal risks and compliance issues.Strong analytical skills are required to review of will,... ...within the organization is encouraged, senior leaders are accessible, and you can take...SeniorRiskFull timeH1bWork at officeLocal areaWork from homeWorldwideFlexible hours
- ...then consider a career in Advisory.KPMG is currently seeking a Senior Associate, UKG to join our Advisory Services practice.Responsibilities... ...experienced with advanced scheduling, workforce management, analytics, and mobile solutionsStrong problem-solving and analytical...SeniorH1bLocal area
$100k - $200k
...a fast-growing financing firm to hire a Senior Underwriter for their revenue-based financing... ...ll run merchant interviews, conduct deep risk analysis, and structure offers that... ...final underwriting responsibilityStrong analytical skills for repayment, default, and risk evaluationComfort...SeniorRiskRelocation package$78k - $143.5k
...future as we are, join our team.KPMG is currently seeking a Senior Associate, Digital Marketing to join our Clients and Markets organization... ...multi-channel optimization best practices and trendsStrong analytical skills, with experience designing and interpreting tests and...SeniorH1bLocal area$83k - $122k
...the business (strategy & operations, brand, product marketing, analytics) and with our Retention team to create and execute strategies... ...connection.Notice to Applicants for Jobs Located in NYC or Remote Jobs Associated With Office in NYC OnlyWe used Covey as part of our hiring and...SeniorHourly paySeasonal workWork at officeLocal areaRemote workFlexible hours$83k - $122k
...managing large budgets across acquisition channels. You are highly analytical and count A/B testing, optimizing customer acquisition costs,... ....Notice to Applicants for Jobs Located in NYC or Remote Jobs Associated With Office in NYC OnlyWe used Covey as part of our hiring and...SeniorHourly payWork at officeLocal areaImmediate startRemote workFlexible hours- ...Sr. Analyst, Operational Performance & Analytics, serves as the analytical backbone of the... ...and translate data into clear insights, risks, and recommended actions.Prepare performance... ...experience or service delivery impacts associated with labor productivity changes.OPEX /...SeniorRiskFull timePart timeWork at officeLocal areaWork from homeRelocationMonday to Thursday
- ...Private Equity Senior Associate - Full-time | Miami, FL | 4-6 Years of Experience About the Company This role is with a private... ...degree required; relevant advanced degrees a plus Strong analytical and communication skills, both verbal and written Ability...SeniorFull timeWork at office
- ...future as we are, join our team.KPMG is currently seeking a Senior Associate, Data Strategy Enablement and Innovation to join our Digital... ...ecosystems, helping cross-functional teams deliver their advanced analytics and AI-driven use casesWork closely with technology teams...SeniorH1bLocal area
$77k - $202k
...LevelSenior AssociateJob Description & SummaryThe OpportunityAs a Senior Associate - Managed Services - EPM Oracle Cloud, you will engage with... ...for seamless integration of Oracle applications- Utilizing analytical thinking to optimize operational efficiency for clients-...SeniorFull timeH1b$105k - $140k
CIB Associate - FX and Derivatives Middle OfficeCountry: United States of AmericaIt Starts... ...experience in financial services, or a data/analytics-focused role within banking -... ...Santander OnGoing/NH eGuide (foleon.com) Risk Culture:We embrace a strong risk culture...RiskHourly payFull timeContract workWork experience placementWork at officeShift work- ...Our Deloitte Regulatory, Risk & Forensic team helps client... ...Work You’ll Do As a Project - Senior Consultant, Forensics and Investigations... ...and evaluate controls associated with complex business relationships... ...Transactions and Business Analytics LLP, a subsidiary of Deloitte...SeniorRiskLocal area
$83k - $122k
...DoorDash Commerce Platform. Reporting to the Senior Manager, B2B SMB Marketplace & SaaS... ...while diving into campaign performance, analytics, experimentation, audience strategy, and... ...for Jobs Located in NYC or Remote Jobs Associated With Office in NYC OnlyWe used Covey as...SeniorHourly payWork at officeLocal areaRemote workFlexible hours- ...and growing a credit portfolio while ensuring compliance with CNB policies. This role combines analytical credit expertise with proactive portfolio management to identify risks early and maintain asset quality. The PM also plays a key role in supporting renewals,...SeniorRiskFull timeWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Associate, Risk Analytics. Be the first to apply!



