Lead, Technical Compliance

**Lead, Technical Compliance at Gemini in New York, Miami, or Remote (USA)** **What you'll do** - Lead design, development, implementation of AI-enabled automation and agentic AI workflows across Compliance Program - Assess transaction monitoring data ingestion and develop tuning scenarios - Develop customer risk scoring models and enhance Sanctions controls - Develop reports for senior management and other critical compliance components **What they're looking for** - Experience with compliance programs and AI/automation implementation - Knowledge of transaction monitoring, sanctions screening, and risk scoring - Ability to work with senior management, vendors, and auditors - Strong understanding of regulatory requirements in crypto space **Details** - Location: New York, New York; Miami, Florida; Remote (USA), United States - Type: Not specified - Salary: null

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