About this opportunity
Gemini lists this Lead, AI-Driven Compliance & Automation opportunity in miami, Florida. Review the employer’s description below for duties, qualifications and application requirements.
Job description
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
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Worksite address
miami, FL, 33222, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.