Gemini
Lead, Technical Compliance
$140K–$200K
New York, New York +3 · Remote · Full-time · Posted Sep 1, 2026
- Location
- New York, New York
Miami, Florida
Remote (USA)
Gemini North America - Experience
- 7+ years of relevant work experience.
- Education
- BA/BS degree or international equivalent.
- Visa sponsorship
- Authorization to work in the United States.
About the job
Leads technical compliance modernization by building AI and automation solutions and maintaining transaction monitoring, customer risk scoring, and sanctions controls.
What you'll do
- Design, implement, govern, and improve AI-enabled automation and agentic workflows across the Compliance Program.
- Develop and maintain transaction monitoring systems, customer risk scoring models, and sanctions controls.
- Build automated data and management reporting solutions and partner across teams to deliver compliance technology.
What they ask for
- BA/BS degree or international equivalent.
- 7+ years of relevant work experience in compliance technology and data analysis within financial services, digital assets, and/or management consulting.
- Advanced skills with Python and SQL.
- Experience designing, developing, or implementing AI-enabled automation, agentic AI workflows, or other advanced technology solutions.
Nice to have
- Experience in Databricks and Pyspark.
- Familiarity with AML/BSA/Sanctions regulations, blockchain analytics, generative AI, AI governance, or AI solutions in regulated environments.
Pay
$140,000 - $200,000 USD base salary (State of New York)
Tools
Python, SQL, Databricks, Pyspark, Microsoft Office
AI focus
Leads design and implementation of AI-enabled compliance automation and agentic workflows, including AI model evaluation, governance, validation, human oversight, and ongoing monitoring.
Model-written summary · the original posting is authoritative