Gemini · 1 day ago

Lead, Technical Compliance (Financial Crime Data and Technology)

United States

Full-time

Remote

Senior Level

$152K/yr - $190K/yr

7+ years exp

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Responsibilities

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.

Build real-time data and reporting solutions using Python or SQL that automate the capture of key management information and reporting in a scalable, efficient, and reliable manner.

Integrate and maintain external tools to enhance the Compliance Program.

Assist in developing enhancements to Gemini’s quantitative approach to its enterprise-wide AML/BSA risk assessment.

Partner with engineers, product managers, project managers, and analysts to deliver insights to Compliance.

Perform root cause analysis and resolve production and data issues.

Create test plans and test scripts and perform data validation.

Build and maintain process documentation.

Balance numerous projects and priorities in a fast-paced environment.

Participate in ad-hoc remediation or business-specific projects, which may include examinations and external audits.

Qualification

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Compliance technologyData analysisPythonSQLDatabricksPysparkAML/BSA/Sanctions regulationsMicrosoft OfficeCase management systemsWeb-based databasesBlockchain conceptsBlockchain tracing toolsTechnical communication

Required

BA/BS degree or international equivalent.

7+ years of relevant work experience with compliance technology and data analysis within the financial services, digital asset and/or management consulting spaces.

Advanced skills with Python and SQL are a must.

Experience in Databricks and Pyspark is good to have.

Comfort in a technology-forward company and facility with computer and web-based applications, including Microsoft Office, case management systems, and web-based databases.

Experienced in working collaboratively across different teams and departments.

Strong technical and clear business communication style.

Authorization to work in the United States and fluency in English.