Fintech Compliance Lead: AML/KYC & Fraud
EliseAI
EliseAI, based in San Francisco, seeks a Compliance Lead to build and operate AML/BSA, KYC/KYB, fraud detection, and sanctions programs. You will partner with Legal, Product, and Engineering to turn regulations into practical workflows and controls, while managing audits and partner requests. You will drive multi-stakeholder collaboration, maintain regulatory readiness, and support responsible growth with scalable processes and training programs. #J-18808-Ljbffr EliseAI
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fintech Compliance Lead: AML/KYC & Fraud in San Francisco, CA vacancy
$140k - $190k
...mission. About The Role We are seeking a Compliance Lead to help build and operate our AML/BSA, KYC/KYB, fraud detection and loss prevention, and sanctions compliance... ...as a primary compliance contact for banking, fintech, and other financial institution partners,...FraudFull timeWork at officeLocal area- ...banks, to manage risk and compliance for Stripe business... ...including credit, fraud, regulatory, financial... ...Crime.This role will lead activities to enhance... ...related role at a bank, fintech, exchange, wallets, on... ...crime programs including KYC/B, AML, Sanctions, and Terrorist...Fraud
- ...Role Truss is a regulated fintech: real bank accounts, real... ...ones that actually catch fraud, abuse, and credit/ops blowups... ...regulated surface. BSA/AML and OFAC-aware controls, KYC/KYB quality, transaction monitoring... ...— coordinated with compliance, not outsourced to them....FraudFor contractorsWork at office
Truss
San Francisco, CA1 day ago $200k - $260k
...one of the world’s leading internet financial... ...leader, partnering with compliance, legal, engineering... ...for a risk and fraud platform that supports... ...platforms in fintech, crypto, or financial... ...Deep expertise in AML, sanctions screening... ...compliance (e.g., KYC/KYB),Track record of...FraudRemote workFlexible hours- Crypto.com is seeking an AML Manager to lead frontline defense against money laundering and fraud within its Local Programs and Regulatory Compliance team in San Francisco. You will build monitoring programs, policies, and controls, coordinating with legal, compliance,...FraudLocal area
$304.5k
...confidence. As Product Lead, Trust, you’ll set the... ...protection, growth vs. fraud prevention — and be accountable... .... Engage regulators, compliance bodies, and identity‑... ...with payments or fintech products Background in... ...identity verification, or KYC/AML Track record with both...FraudLocal areaRemote workFlexible hours- ...other Legal, Risk and Compliance teams across Airwallex.... ...Officer, you will build and lead the first line... ..., customer risk tiers, fraud/loss rates, and revenue... ...high‑growth, product‑led fintech environments (e.g., payments... ...B2B fintech, including KYC/AML, sanctions, card...Fraud
- Bright Data in San Francisco is seeking a proactive Compliance Officer to join our Global Compliance Department. This role focuses on product... ...'ll implement business principles, ethics procedures including KYC procedures, and manage projects while supporting overall...Fraud
$160k - $230k
...billion and backed by world-leading investors including T.... ...intersection of risk, compliance, data, and product,... ...monitoring systems that reduce fraud and financial crime... ...align with AML, fraud, and regulatory... ..., ideally in payments, fintech, or financial crime prevention...FraudTemporary workLocal areaWorldwide- ...We are a thriving fintech company delivering innovative... ...experienced Manager, Fraud Risk, who will own end-... ...Data & Signal Development Lead the strategy for... ...prioritization. Work with Compliance and Legal to ensure onboarding... ...controls meet BSA/AML, Red Flags Rule, ECOA,...FraudH1bFlexible hours
Augment Analytics
San Francisco, CA2 days ago - ...Senior Compliance Director & MLRO, USAirwallex is the only... ...and backed by world-leading investors including T.... ...line, FCC owns the global AML/CTF program, sanctions... ...challenges, shape global fintech risk strategies, and... ...Applicant Safety Policy: Fraud and Third-Party RecruitersTo...FraudLocal areaWorldwideShift work
Airwallex
San Francisco, CA3 days ago - ...StatesAbout the JobCatalyst Labs is a leading talent agency with a... ...vertical in Legal, Regulatory Compliance, and Corporate Governance. We... ...management, data governance, fintech compliance, cross-border... ...frameworks)Anti-Money Laundering / KYC / SanctionsInternal...Contract work
Catalyst Labs, LLC
San Francisco, CA1 day ago $28 - $35 per hour
Behavioral Insights Fraud Analyst - Special Risk, Mid Level Join to apply for the Behavioral Insights Fraud Analyst - Special Risk,... ...detection in financial services or technology with an emphasis on KYC/CIP/AML/Gambling/Child Protection processes. • Knowledge of AML...FraudFull timeH1b$60k - $80k
...transaction monitoring alerts, conducting KYC due diligence, and ensuring platform safety against fraud. The ideal candidate should have 1-2 years experience in compliance, with strong communication skills... ...offering growth potential in the fintech sector. #J-18808-Ljbffr flex.oneFraudFlexible hours- ...Head of Compliance, Prediction Markets About the Company Peer... ...responsible for shaping and leading the compliance strategy to ensure... ..., DFS, trading platforms, fintech, or gaming, with a focus on... ...understanding of risk, fraud, KYC, AML, and responsible gambling frameworks...Fraud
$220k - $320k
...Diplomacy You are Infra One's lead advisor on US fund law,... ...allocation. Coordinate Reg D compliance: manage Form D filings, investor... ...and communicated. Advise on AML/KYC procedures and custody rule... ...accreditation rules, and anti-fraud provisions. ~ Exposure to Advisers...FraudRemote workCounselwell Inc.
San Francisco, CA2 days ago- Fintech Business Analyst San Francisco, CA (On-site)... ...are, or what specific compliance rules they must follow.... ...exceptions are handled (fraud alerts, support escalations... ...go through additional KYC checks"). Work with... ...regulatory frameworks (e.g., AML/KYC processes,...Fraud
$150k - $210k
A fintech firm in San Francisco is looking for a Fraud Strategy Manager to oversee the fraud evaluation process for new applicants. This role requires 5-10 years of experience in fraud strategy and strong expertise in managing identity risks, including first-party fraud...Fraud- Inscribe, the leading fraud-detection company based in San Francisco, seeks a dedicated Partnerships Lead to scale our partner-sourced revenue. You will own the end-to-end partner lifecycle—from first conversation to signature—across referral, white-label, reseller, and...Fraud
- Thunes is seeking an Americas-based Compliance professional to lead and support the US regulatory program. The... ...Global Compliance, Financial Crime, KYC, and Risk teams, reporting to the Americas... ...English communication, and a background in AML/TF, risk #J-18808-Ljbffr ThunesWork at office
$60k - $80k
...monitoring alerts, conducting KYC due diligence, and... ...money laundering, fraud, and other illicit activity... ...someone early in their compliance career who wants to... ...expertise in a fast-paced fintech environment and grow into... ...alerts, applying BSA/AML typologies to distinguish...FraudInternshipFlexible hours$120k - $145k
...Programs and Regulatory Compliance team is responsible for... ...crime moves fast — our AML program needs to move faster... ...Compliance team, you'll lead the frontline defense... ...against money laundering and fraud, building the monitoring... ...Firm's AML, SARs, and KYC programs, and Senior...FraudFull timeLocal areaShift work$207.2k - $259k
...asset managers, and fintechs.You will operate as a... ...(e.g., underwriting, fraud detection, KYC, claims, research, and... ...underwriting, fraud, compliance, customer ops, investment... ..., claims, fraud, KYC/AML, research, operations... ...power the world's leading models, and help...FraudFull time$130k - $160k
...billion and backed by world-leading investors including T.... ...Development, Legal, Compliance and Transaction Risk to... ..., compliance, and KYB/KYC requirementsExperience... ...merchants or partners within fintech, payments, or financial... ...and associated credit, fraud, and operational...FraudTemporary workLocal areaWorldwide$85.5k - $96.2k
...Canada or United States Mercury is the fintech startups use for banking* and all their... ...a background in either risk, banking, compliance, AML, fraud or regulatory to assist our ODD team. In... ...journey, we would expect you to: Conduct KYC Refresh and/or Enhanced Due Diligence...FraudOdd jobRemote workVisa sponsorship- ...billion and backed by world-leading investors including T.... ...Development, Legal, Compliance and Transaction Risk to... ..., compliance, and KYB/KYC requirements Experience... ...or partners within fintech, payments, or financial... ...and associated credit, fraud, and operational risks...FraudLocal areaWorldwide
- Truss is a regulated fintech company seeking the founding head of risk to design and lead the risk program. The role requires building... ...platforms to catch fraud, abuse, and loss in production... ...with engineering, product, and compliance to support banking, card, and...Fraud
$183k - $205k
...of our product to help people lead healthier financial lives. The... ...the company’s risk exposure and fraud loss.We are looking for a... ...with analysts, data science, Compliance, Legal and engineers to improve... ...the most experienced teams in FinTech and help millions unlock financial...FraudFull timeWork at officeLocal areaRemote work$121.41k - $127.8k
...execute risk-based operational and compliance audits end-to-end, covering... ...drive measurable improvement Lead audit reporting by drafting... ...management within financial services, fintech, payments, brokerage, or... ...operations, including AML/CFT, sanctions, and consumer protection...Local area$163k - $203.8k
...Knowledge & Enablement Lead to own the frameworks... ...and Risk Platform SaaS (KYC, KYB, IDV, AML, etc.) — and is... ...directly from them, and so compliance can approve regulatory... ...ODD/EDD, AML/sanctions, fraud, disputes) as demand... ...financial services, banking*, fintech, payments, or a...FraudOdd jobFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fintech Compliance Lead: AML/KYC & Fraud. Be the first to apply!
Related searches
- fraud associate San Francisco, CA
- fraud prevention manager San Francisco, CA
- product manager fraud San Francisco, CA
- fraud manager San Francisco, CA
- fraud prevention San Francisco, CA
- financial fraud San Francisco, CA
- work from home fraud jobs San Francisco, CA
- anti fraud San Francisco, CA
- fraud consultant San Francisco, CA
- fraud specialist San Francisco, CA