EliseAI is seeking a Compliance Lead to help build and operate AML/BSA, KYC/KYB, fraud detection and loss prevention, and sanctions compliance programs. This role will maintain regulatory readiness, manage relationships with banking partners, and ensure policies and systems support responsible growth.
You will work cross‑functionally with Legal, Product, Engineering, Operations, and stakeholders to operationalize compliance, support audits, and improve KYC and transaction‑monitoring workflows.
#J-18808-LjbffrCompliance Lead, FinTech AML/BSA & Banking Partnerships in boston at Unknown Company
This position is listed as full time and onsite.