Lead, AI-Driven Compliance & Automation (Hybrid)
gemini personnel pteNew York, NY
Lead, AI-Driven Compliance & Automation (Hybrid)
L6
gemini personnel pteNew York, NYyesterday
Industries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesMiscellaneous IntermediationCustom Computer Programming ServicesGemini 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.
Apply now
Level
LeadL6
Location
New York, NY
Occupation
Compliance Managers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday
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