EliseAI in New York, NY seeks a Compliance Lead to build and operate AML/BSA, KYC/KYB, and sanctions programs. You’ll partner with Legal, Product, and Engineering to translate regulations into practical workflows and support audits.
You will manage relationships with banking and fintech partners, drive ongoing monitoring and reporting, and help scale compliance as we grow. This is a hands-on role requiring in-person collaboration four to five days a week.
#J-18808-LjbffrFintech Compliance Lead for Banking Partners (AML/KYC) in new york at Unknown Company
This position is listed as full time and onsite.