Lead, Technical Compliance (Financial Crime Data and Technology)
GeminiAbout this job
Job category
Compliance
Job type
Full time
Salary range
$ 152k - $ 213k
Location
USA
Company size
Scale Up [ 11<50 employees ]
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Job Description
Lead the development and maintenance of Gemini's transaction monitoring system, including data ingestion and scenario optimization. Collaborate with various teams to deliver compliance insights and build reporting solutions.
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.
Requirements
- 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.
Benefits
- Competitive starting salary
- 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
- Flexible time off
About this job
Job category
Compliance
Job type
Full time
Salary range
$ 152k - $ 213k
Location
USA
Company size
Scale Up [ 11<50 employees ]
Apply now
Don't miss out on this opportunity. Apply now and take the first step toward success.
Resume Assistance
See how well your resume matches this job role with our AI-powered score. By uploading your resume, you agree to our Terms of Service