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Gemini
Lead, Technical Compliance
Remote · Full time · Senior level
$140k–$200k / year
About the role
Lead modernization of Compliance program using AI and automation. Manage transaction monitoring, risk scoring, and sanctions controls.
What you’ll do
• Lead AI-enabled automation and agentic AI workflows design. • Develop and tune transaction monitoring scenarios. • Maintain customer risk scoring model. • Enhance sanctions controls and screening tools. • Build real-time data and reporting solutions.
What you’ll bring
• BA/BS degree or equivalent. • 7+ years compliance technology and data analysis experience. • Advanced Python and SQL skills. • Experience with AI-enabled automation and workflows. • Authorization to work in the US and fluent English.
Life at Gemini
Competitive pay, discretionary bonus, equity grants, comprehensive health plans, 401K matching, paid parental leave, flexible time off.
About Gemini
Gemini is a global crypto and Web3 platform offering secure crypto products and services in over 70 countries, founded in 2014 by Cameron and Tyler Winklevoss.