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Senior Fintech Compliance Lead: AML/KYC & Fraud
Job in
Boston, Suffolk County, Massachusetts, 02298, USA
Listed on 2026-09-09
Listing for:
Elise A.I. Technologies Corp.
Full Time
position Listed on 2026-09-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
EliseAI, Boston-based, is seeking a Compliance Lead to build and operate AML/BSA, KYC/KYB, fraud detection, and sanctions programs. You will partner cross-functionally with Legal, Product, Engineering, and Operations to operationalize compliance efforts and support audits.
You will influence critical timelines, maintain trusted partner relationships, and drive responsible growth. A 4–5 day in-office work week is expected at our Boston office.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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