Senior Fintech Compliance Lead: AML/KYC & Fraud
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, FinTech
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.
We are seeking a motivated Senior Fintech Compliance Lead: AML/KYC & Fraud to join Elise A.I. Technologies Corp. in New York, NY, United States.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior Fintech Compliance Lead: AML/KYC & Fraud role in the description above.
We appreciate your interest in this position.
Join Elise A.I. Technologies Corp. and contribute to our ongoing work.
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