HHiring Reality
← Gemini

Lead, Technical Compliance

Gemini
Location
New York, New York; Miami, Florida; Remote (USA)
Posted
19 days ago
Department
Compliance
Salary
$140,000 - $200,000
What they actually want (must-haves)
  • BA/BS degree or international equivalent
  • 7+ years of relevant work experience with compliance technology and data analysis within financial services, digital asset, or management consulting
  • Advanced skills with Python and SQL
  • Experience designing, developing, or implementing AI-enabled automation and agentic AI workflows
  • Ability to translate business and regulatory requirements into technical requirements and solution designs
  • Understanding of the software-development lifecycle
Nice to have
  • 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
  • Hands-on experience with generative AI and large language models
  • Familiarity with responsible-AI principles and AI governance
  • Experience implementing AI or automation solutions within financial services or compliance
What the job really is

The Lead, Technical Compliance will modernize Gemini's Compliance program by implementing AI and automation initiatives. Responsibilities include developing AI workflows, enhancing transaction monitoring systems, and collaborating with various teams to ensure compliance with regulatory requirements. The role involves significant interaction with senior management and requires technical expertise in data analysis and compliance technology.

Benefits
  • Competitive starting pay
  • A discretionary annual bonus
  • Long-term incentive in the form of a new hire equity grant
  • Comprehensive health plans
  • 401K with company matching
  • Paid Parental Leave
Things to weigh
  • Salary range provided is specific to New York and may vary in other locations
  • Role involves significant collaboration across various departments which may require strong interpersonal skills
  • Onboarding must be done in-person at one of the office locations, even for remote employees
Job score4.6/5
Benefits4/5
Freshness4/5
Career value5/5
Role clarity5/5
Pay transparency5/5

Applying to Gemini?

See how your résumé matches this role — and tailor it from what actually gets interviews.