Senior Fintech Compliance Lead: AML/KYC & Fraud

Posted yesterday

elise ai technologiesEast Boston (MA)

Compliance Managers Financial Transactions Processing, Reserve, and Clearinghouse Activities

SENIORITY

Lead

Apply

About the role

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.

Before you apply

Applying takes about a minute. These four things decide how fast it moves after that.

Your profile is current

It's what we read first. Occupations, seniority and locations matter more than a long history.

Two examples you can talk through

Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.

A number in mind

What you're on now and what would make you move. We negotiate better when we know both.

Your notice period

Employers plan around it, and it's the question that stalls offers most often.

Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.