Lead, Technical Compliance
Gemini · New York, New York; Miami, Florida; Remote (USA) · Remote-friendly
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- Company
- Gemini
- Location
- New York, New York; Miami, Florida; Remote (USA)
- Salary
- $140,000 - $200,000
- Posted
- September 1, 2026
About this job
Lead, Technical Compliance In this role, you will work with a team of experienced compliance professionals responsible for critical functions within the Compliance and AML/BSA/Sanctions program. This individual will be the key person responsible for helping to modernize the Compliance program through AI and automation initiatives, including the design and implementation of agentic AI workflows and solutions that leverage AI models. The role will ensure these solutions are scalable, secure, auditable, appropriately governed, and aligned with regulatory and business requirements. In addition, you will have responsibilities including, but not limited to, assessing transaction monitoring data ingestion, development and tuning of transaction monitoring scenarios, development of customer risk…
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