Fintech Compliance Lead for Banking Partners (AML/KYC)
eliseaiNew York, NY
Fintech Compliance Lead for Banking Partners (AML/KYC)
eliseaiNew York, NY
today
Industries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesCommercial BankingOther Activities Related to Credit IntermediationAbout the role
EliseAI in New York, NY seeks a Compliance Lead to build and operate AML/BSA, KYC/KYB, and sanctions programs. You’ll partner with Legal, Product, and Engineering to translate regulations into practical workflows and support audits.
You will manage relationships with banking and fintech partners, drive ongoing monitoring and reporting, and help scale compliance as we grow. This is a hands-on role requiring in-person collaboration four to five days a week.
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JOB OVERVIEW
Experience level
Senior
Location
New York, NY
Occupation
Compliance Managers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
today
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