Remote opportunity at
GeminiLead, Technical Compliance
Gemini is a global cryptocurrency and Web3 platform founded in 2014 by Tyler and Cameron Winklevoss, delivering secure digital asset products to users across more than…
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About This Role
Gemini is a global cryptocurrency and Web3 platform founded in 2014 by Tyler and Cameron Winklevoss, delivering secure digital asset products to users across more than seventy nations. As a publicly traded entity, the enterprise aims to bridge traditional finance with the decentralized economy. The compliance department is seeking a Lead, Technical Compliance to drive modernization efforts through automation and artificial intelligence initiatives. This position centers on designing and deploying…
Job Description
Gemini is a global cryptocurrency and Web3 platform founded in 2014 by Tyler and Cameron Winklevoss, delivering secure digital asset products to users across more than seventy nations. As a publicly traded entity, the enterprise aims to bridge traditional finance with the decentralized economy. The compliance department is seeking a Lead, Technical Compliance to drive modernization efforts through automation and artificial intelligence initiatives.
This position centers on designing and deploying scalable, auditable, and secure agentic AI workflows and compliance solutions. The selected professional will collaborate closely with executive leadership, legal counsel, data teams, and external auditors to enhance anti-money laundering programs, transaction monitoring systems, and sanctions controls.
The role is suited for compliance technology experts with a strong data background who want to shape the operational controls of a major digital asset institution. Daily duties involve managing the complete lifecycle of compliance automation projects, refining customer risk scoring models, and building reliable reporting tools using Python and SQL.
Responsibilities
- Design, build, and deploy AI-driven automation and agentic workflows across the compliance program
- Assess emerging artificial intelligence technologies to determine their suitability for regulatory applications
- Manage and enhance transaction monitoring systems, including data ingestion and rule scenario tuning
- Maintain customer risk scoring models that support periodic reviews and effective customer segmentation
- Strengthen sanctions controls, procedures, and threshold settings while keeping screening tools updated
- Develop real-time data solutions and management reporting using Python or SQL
- Integrate and maintain external tools to strengthen the overall compliance framework
- Contribute to quantitative updates for the enterprise-wide anti-money laundering and bank secrecy act risk assessment
- Collaborate with engineering, product, data, legal, and security teams to translate regulatory needs into technology solutions
- Establish governance and control mechanisms including validation, testing, auditability, and human oversight
- Oversee the full lifecycle of automation projects from prototyping to production monitoring
Requirements
- Hold a bachelor's degree or an international equivalent
- Bring at least seven years of relevant experience in compliance technology and data analysis within digital assets, financial services, or management consulting
- Possess advanced technical skills in Python and SQL
- Demonstrate the ability to translate regulatory and business needs into measurable technical specifications
- Understand the software development lifecycle encompassing testing, deployment, and production support
- Maintain authorization to work in the United States alongside English fluency
Qualifications
- Familiarity with Databricks and Pyspark
- Understanding of anti-money laundering, bank secrecy act, and sanctions regulations
- Exposure to blockchain analytics tools and core crypto concepts
- Hands-on practice with generative intelligence, large language models, workflow orchestration, and prompt design
- Familiarity with responsible AI governance, data privacy, and model monitoring
- Experience implementing automation within regulated environments or risk management
- Background using AI-assisted coding agents or development tools for prototyping
Core Skills
Benefits
- Competitive starting pay
- Discretionary annual bonus
- Long-term incentive via a new hire equity grant
- Comprehensive health coverage
- 401(k) plan with company matching
- Paid parental leave
- Flexible time off
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
What is the salary range for the Lead, Technical Compliance role?
The base salary range spans from USD 140,000 to USD 200,000 per year, which does not include the discretionary annual bonus or equity package.
What is the work location policy for this position?
The posting indicates that the role is remote, though employees not living near a hub office are part of the remote workforce and all staff are required to onboard in person at an office location.
What technical skills are mandatory for applicants?
Candidates must have advanced skills in Python and SQL, alongside at least seven years of relevant experience in data analysis and compliance technology.
Sample Interview Questions
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