Senior Fintech Compliance Lead: AML/KYC & Fraud
Listed on 2026-10-17
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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 position in the Legal, Management & Operations field is open for applications.
As a Senior Fintech Compliance Lead: AML/KYC & Fraud, you will play an important part at Elise A.I. Technologies Corp. in Boston, MA, United States.
We invite applications for the Senior Fintech Compliance Lead: AML/KYC & Fraud position located in Boston, MA, United States.
The following opportunity is for a Senior Fintech Compliance Lead: AML/KYC & Fraud with Elise A.I. Technologies Corp.
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