Responsibilities:

📍Oversee the design and execution of the compliance technology program, ensuring that keycompliance technology initiatives are executed timely and effectively. 📍Manage a team responsible for the development and maintenance of Gemini’s transactionmonitoring system, including data ingestion, development of new transaction monitoringscenarios, and optimization of transaction monitoring scenarios. 📍Enhance and maintain quantitative customer risk scoring methodologies. 📍Lead enhancements to sanctions screening 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. 📍Partner with engineers, product managers, project managers, and analysts to deliver insights to Compliance. 📍Perform quality control of work performed by the Compliance Technology team and Engineering team that supports Compliance. 📍Lead assessment and development of next-generation compliance tooling, including machine learning and AI solutions. 📍Build and maintain process documentation. 📍Lead ad-hoc remediation or business-specific projects, which may include examinations and external audits.

Minimum Qualifications:

📍BA/BS degree or international equivalent. 📍12+ years of relevant work experience with compliance technology and data analysis within the financial services, digital asset and/or management consulting spaces. 📍Experience leading a team of compliance technology professionals. 📍Strong understanding of regulatory expectations and industry standards in relation to AML/BSA/Sanctions regulations, including, but not limited to, experience with NYDFS Part 504 requirements. 📍Advanced skills with Python and SQL are a must. 📍Experience in Databricks and/or Pyspark. 📍Experience working collaboratively across different teams and departments. 📍Strong technical and clear business communication > 📍Authorization to work in the United States and fluency in English.