Hiring: Lead, Technical Compliance Company: Gemini Location: Miami, FL Job Posted Time: 2026-09-03 11:15:37 Employment Type: Remote Target Skills & Keywords : Blockchain, Databricks, LLM, Machine Learning, Microsoft Office, PySpark, Python, Risk Management, SQL, Web3 About the job Experience: •7+ years of relevant work experience with compliance technology and data analysis within the financial services, digital asset and/or management consulting spaces. Required Skills: •Lead, Technical Compliance •Gemini’s Compliance team is constantly evolving and developing new operations and controls. In this role, you will contribute to that development by rolling-up your sleeves and building the future of money, while being an integral part of a best-in-class compliance department. •Lead the design, development, implementation, and ongoing enhancement of AI-enabled automation and agentic AI workflows across the Compliance Program. •Identify opportunities to leverage AI models, machine learning, and automation to improve the effectiveness, scalability, consistency, and efficiency of compliance processes and controls. •Evaluate emerging AI technologies and determine their suitability for compliance applications based on business value, risk, explainability, and implementation complexity. •Lead development and maintenance of Gemini’s transaction monitoring system, including data ingestion, development of new transaction monitoring scenarios, and optimization of transaction monitoring scenarios. •Support and maintain a customer risk scoring model that reflects Gemini’s risk-based approach and will drive periodic reviews and transaction monitoring (leading to effective customer segmentation). •Lead in enhancing sanctions controls, procedures, and tuning of thresholds. Maintain sanctions screening tool to stay up-to-date with list updates and relevant regulatory changes. Qualifications: •BA/BS degree or international equivalent. •Advanced skills with Python and SQL are a must. •Demonstrated capacity to translate business and regulatory requirements into technical requirements, solution designs, and measurable acceptance criteria. •Understanding of the software-development lifecycle, including testing, documentation, deployment, monitoring, and production support. •Comfort in a technology-forward company and facility with computer and web-based applications, including Microsoft Office, case management systems, and web-based databases. •Strong technical and clear business communication style. •Authorization to work in the United States and fluency in English. •Understanding of or familiarity with regulatory expectations and industry standards in relation to AML/BSA/Sanctions regulations. •Exposure to blockchain tracing/analytics tools or blockchain concepts. •Adaptability to an ever-changing environment and the capability to articulate thorough analysis to stakeholders. Compensation: •$140,000 - $200,000 / year •Flexible work environment (work from home / hybrid options) Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!