Lead, AI-Driven Compliance & Automation

geminiMiami, FLyesterday

Occupations

Compliance Managers Compliance Officers Regulatory Affairs Managers

Industries

Financial Transactions Processing, Reserve, and Clearinghouse Activities Custom Computer Programming Services Miscellaneous Intermediation

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

Apply now

Level

LeadL6

Location

Miami, FL

Occupation

Compliance Managers

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

yesterday

To get sharper similar jobs, create your profile using the link below.

Create profile