Head of AI-Driven Compliance & Automation
geminiNew York, NY
Head of AI-Driven Compliance & Automation
L6
geminiNew York, NYyesterday
Industries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesMiscellaneous IntermediationInvestment Banking and Securities IntermediationGemini 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
Level
LeadL6
Location
New York, NY
Occupation
Compliance Managers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday
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