FinTech Compliance Lead: AML/KYC & Bank Partnerships
EliseAI
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-Ljbffr EliseAI
Vacancy posted 2 days ago
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