FinTech Compliance Lead: AML/KYC & Bank Partnerships
Job in
San Francisco, San Francisco County, California, 94199, USA
Listed on 2026-09-09
Listing for:
EliseAI
Full Time
position Listed on 2026-09-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi
Job Description & How to Apply Below
EliseAI is seeking a Compliance Lead in San Francisco to build and operate AML/BSA, KYC/KYB, fraud detection and loss-prevention programs. You’ll partner with Legal, Product, Engineering, and Operations to translate regulatory requirements into practical workflows and controls, driving timely compliance and trusted partner relationships.
You will own KYC/KYB processes, supervise transaction-monitoring, and prepare required reports for financial institution partners, while guiding product
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(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).
(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).
Search for further Jobs Here:
×