Head of AI-Enabled Compliance & AML

Sierra Ventures

Gemini is seeking a Lead, Technical Compliance to modernize the Compliance program using AI and automation. You will work with senior management to design scalable, auditable workflows, monitor data ingestion, and develop risk scoring models. The role requires building reporting solutions and partnering with multiple departments. The position emphasizes governance, testing, and human oversight while driving the enterprise AML/BSA efforts in a hybrid US environment. #J-18808-Ljbffr

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Vacancy posted 3 days ago

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