Remote Lead Financial Crime Data and Technology Job in United States Gemini

Who you are

What the job involves

• 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