About this opportunity
EliseAI lists this Fintech Compliance Lead for Banking Partners (AML/KYC) opportunity in new york, New York. Review the employer’s description below for duties, qualifications and application requirements.
Job description
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-Ljbffr
Worksite address
new york, NY, 10261, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.