About this opportunity
EliseAI lists this Compliance Lead, FinTech AML/BSA & Banking Partnerships opportunity in boston, Massachusetts. Review the employer’s description below for duties, qualifications and application requirements.
Job description
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.
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Worksite address
boston, MA, 02298, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.