geminiMiami, FL
Lead, AI-Driven Compliance & Automation
Lead, AI-Driven Compliance & Automation
Lead, AI-Driven Compliance & Automation
geminiMiami, FL
yesterday
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesCustom Computer Programming ServicesMiscellaneous Intermediation
Apply for this role →Gemini is seeking a Lead, Technical Compliance in the United States to modernize AML/BSA/Sanctions with AI and automation. You will steer AI-enabled workflows, supervise transaction monitoring data ingestion, and optimize customer risk scoring.
Collaborate with engineering and product teams to deliver scalable, auditable controls aligned with regulatory requirements. Ideal candidates have 7+ years in financial services compliance tech, strong Python/SQL skills, and experience with Databricks or
Also on the board Same function, level within a rung
Level
Lead
Location
Miami, FL
Occupation
Compliance Managers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday