EliseAI seeks a Compliance Lead to build and operate AML/BSA, KYC/KYB, fraud detection, and sanctions programs. You will maintain regulatory readiness, manage banking partner relationships, and ensure policies and systems support responsible growth.
You’ll work cross-functionally with Legal, Product, Engineering, and Operations to operationalize compliance, support audits, and improve workflows. This is a high-impact role with direct influence on timelines and partnerships.
#J-18808-LjbffrCompliance Lead – AML/KYC, Fintech (In-Office 4–5 days) in new york at Unknown Company
This position is listed as full time and onsite.