AML/KYC Compliance Lead — Fintech Risk & Governance
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-09-05
Listing for:
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Full Time
position Listed on 2026-09-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, FinTech
Job Description & How to Apply Below
EliseAI seeks a Compliance Lead to build and operate AML/BSA, KYC/KYB, fraud prevention, and sanctions programs. You’ll partner with Legal, Product, and Engineering to translate regulatory requirements into practical workflows and controls.
This is a high-impact role with direct influence on regulatory readiness and partner trust. You will manage relationships with banking and fintech partners, lead audits, and guide teams to implement compliant, scalable processes across the business in a
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