Lead, AI-Driven Compliance & Automation (Hybrid)

Gemini Personnel Pte Ltd; New York (NY); Hybrid; USD 140,000 - 200,000; Full time

Benefits offered by this job

Competitive pay

Discretionary bonus

Equity grant

Health plans

401K matching

Parental leave

Flexible time off

Job summary

Gemini Lead, Technical Compliance position in the United States focuses on modernizing the Compliance program with AI and automation. You will lead a team of compliance professionals, drive agentic AI workflows, and ensure scalable, auditable controls aligned with regulatory requirements.

Responsibilities include developing transaction monitoring, customer risk scoring, and sanctions controls, plus reporting to senior management.

Qualifications

• BA/BS degree or international equivalent.
• 7+ years of relevant work experience with compliance technology and data analysis.
• Advanced skills with Python and SQL are a must.
• Experience in Databricks and PySpark is good to have.
• Experience designing, developing, or implementing AI-enabled automation or agentic workflows.
• Ability to translate business/regulatory requirements into technical specs.
• Understanding of SDLC including testing, documentation, deployment, and production support.
• Authorized to work in the United States and fluent in English.

Responsibilities

• Lead AI-enabled automation and agentic AI workflows across the Compliance Program.
• Develop and tune transaction monitoring scenarios; enhance sanctions controls.
• Build real-time data and reporting solutions using Python or SQL.
• Collaborate with Engineering, Product, Data, Legal, and Information Security teams.
• Establish governance and controls for AI-enabled solutions including testing and oversight.
• Manage end-to-end lifecycle of AI and automation solutions from prototyping to production.

Skills

Python

SQL

Databricks

PySpark

AI-enabled automation

Regulatory compliance

Software development lifecycle

Cross-functional collaboration

English proficiency

US work authorization

Education

BA/BS degree

Job description

Gemini Lead, Technical Compliance position in the United States focuses on modernizing the Compliance program with AI and automation. You will lead a team of compliance professionals, drive agentic AI workflows, and ensure scalable, auditable controls aligned with regulatory requirements.

Responsibilities include developing transaction monitoring, customer risk scoring, and sanctions controls, plus reporting to senior management.