Lead, AI-Driven Compliance & Automation
geminiMiami (FL)
About the role
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
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