Head of AI-Driven Compliance & Automation

L6

geminiNew York, NYyesterday
Gemini Trust Company in New York is seeking a Lead, Technical Compliance to modernize the AML/BSA/Sanctions program with AI and automation. You will design agentic AI workflows, assess transaction monitoring data, and build risk scoring and reporting capabilities with engineering and product teams. Ideal candidates have 7+ years in compliance technology, strong Python and SQL skills, and familiarity with Databricks/Pyspark. This role offers a hybrid work model with US-based operations.
Apply now
Apply now

Level

LeadL6

Location

New York, NY

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