Lead AI-Driven Compliance & Risk Automation

Gemini; United States; Hybrid; USD 140,000 - 200,000; Full time

Benefits offered by this job

Competitive starting pay

Comprehensive health plans

401K with company matching

Paid Parental Leave

Flexible time off

Long-term incentive equity grant

discretionary annual bonus

Job summary

Gemini is seeking a Lead, Technical Compliance in the United States to modernize the compliance program using AI and automation. You will design agentic AI workflows, evaluate AI technologies, and lead development of transaction monitoring, customer risk scoring, and sanctions controls with strong Python/SQL skills.

Collaborate with engineers, product teams, data groups, and legal to deliver scalable AI solutions. Requires 7+ years in compliance tech, a BA/BS, and US work authorization.

Qualifications

• BA/BS degree or international equivalent
• 7+ years of relevant work experience with compliance technology and data analysis within the financial services, digital asset and/or management consulting spaces
• 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, agentic AI workflows, or other advanced technology solutions
• Experience leveraging AI models and data-driven technologies to solve complex business or operational problems
• Ability to translate business and regulatory requirements into technical requirements, solution designs, and measurable acceptance criteria
• Understanding of the software-development lifecycle, including testing, documentation, deployment, monitoring, and production support
• Comfort in a technology-forward company and facility with computer and web-based applications
• Experienced in working collaboratively across different teams and departments
• Strong technical and clear business communication style
• Authorization to work in the United States and fluency in English

Responsibilities

• Lead design, development, implementation, and ongoing enhancement of AI-enabled automation and agentic AI workflows across the Compliance Program
• Identify opportunities to leverage AI models, machine learning, and automation to improve the effectiveness, scalability, consistency, and efficiency of compliance processes and controls
• Evaluate emerging AI technologies and determine their suitability for compliance applications based on business value, risk, explainability, and implementation complexity
• Lead development and maintenance of Gemini’s transaction monitoring system, including data ingestion, development of new transaction monitoring scenarios, and optimization of transaction monitoring scenarios
• Support and maintain a customer risk scoring model that reflects Gemini’s risk-based approach and will drive periodic reviews and transaction monitoring
• Lead in enhancing sanctions controls, procedures, and tuning of thresholds
• Build real-time data and reporting solutions using Python or SQL that automate the capture of key management information and reporting in a scalable, efficient, and reliable manner
• Integrate and maintain external tools to enhance the Compliance Program
• Assist in developing enhancements to Gemini’s quantitative approach to its enterprise-wide AML/BSA risk assessment
• Partner with engineers, product managers, project managers, and analysts to deliver insights to Compliance
• Partner with Compliance, Engineering, Product, Data, Legal, and Information Security teams to translate business and regulatory requirements into scalable AI and technology solutions
• Establish appropriate governance and controls for AI-enabled solutions, including testing, validation, human oversight, data protection, auditability, documentation, and ongoing performance monitoring
• Manage the end-to-end lifecycle of AI and automation solutions, from requirements gathering and prototyping through implementation, production monitoring, and continuous improvement

Skills

Python

SQL

Databricks

Pyspark

Communication

AI/Automation

Education

BA/BS degree

Tools

Databricks

Pyspark

Python

Job description

Gemini is seeking a Lead, Technical Compliance in the United States to modernize the compliance program using AI and automation. You will design agentic AI workflows, evaluate AI technologies, and lead development of transaction monitoring, customer risk scoring, and sanctions controls with strong Python/SQL skills.

Collaborate with engineers, product teams, data groups, and legal to deliver scalable AI solutions. Requires 7+ years in compliance tech, a BA/BS, and US work authorization.