Lead, Technical Compliance

Job Summary

Gemini, a global crypto and Web3 platform, is looking for a Lead in Technical Compliance to spearhead the modernization of its AML/BSA/Sanctions program. The role requires a blend of regulatory expertise and hands‑on technology skills to design, build, and maintain AI‑driven compliance workflows, transaction monitoring systems, and customer risk scoring models. The successful candidate will collaborate across engineering, product, legal, and security teams to translate complex regulatory requirements into scalable, auditable AI solutions. Responsibilities include developing real‑time data pipelines in Python or SQL, evaluating emerging AI technologies, and ensuring governance and oversight of automated workflows. With a strong background in compliance technology and data analysis, the role demands at least seven years of experience, proficiency in Python and SQL, and familiarity with AI/ML concepts. The position offers a competitive salary range ($140k–$200k annual), equity, and comprehensive benefits, with a hybrid or remote work model based in the USA.

Key Responsibilities

• Gemini, a global crypto and Web3 platform, is looking for a Lead in Technical Compliance to spearhead the modernization of its AML/BSA/Sanctions program. The role requires a blend of regulatory expertise and hands‑on technology skills to design, build, and maintain AI‑driven compliance workflows, transaction monitoring systems, and customer risk scoring models. The successful candidate will collaborate across engineering, product, legal, and security teams to translate complex regulatory requirements into scalable, auditable AI solutions. Responsibilities include developing real‑time data pipelines in Python or SQL, evaluating emerging AI technologies, and ensuring governance and oversight of automated workflows. With a strong background in compliance technology and data analysis, the role demands at least seven years of experience, proficiency in Python and SQL, and familiarity with AI/ML concepts. The position offers a competitive salary range ($140k–$200k annual), equity, and comprehensive benefits, with a hybrid or remote work model based in the USA.

About the Role

This role is ideal for someone who enjoys combining strategy, content, data and execution. You will work with cross-functional teams and contribute directly to the company’s digital growth in Kolkata and surrounding areas.

Job Requirements

• Python
• SQL

Required Skills