Senior Fintech Compliance Lead: AML/KYC & Fraud
Listed on 2026-10-06
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, FinTech, Crypto & DeFi
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.
The Senior Fintech Compliance Lead: AML/KYC & Fraud role at Elise A.I. Technologies Corp. is now open for applications in Boston, MA, United States.
Our team is growing, and we are hiring a Senior Fintech Compliance Lead: AML/KYC & Fraud in Boston, MA, United States.
This opening is for the Senior Fintech Compliance Lead: AML/KYC & Fraud role at Elise A.I. Technologies Corp.
We are seeking a motivated Senior Fintech Compliance Lead: AML/KYC & Fraud to join Elise A.I. Technologies Corp. in Boston, MA, United States.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).