Fintech Compliance Lead for Banking Partners (AML/KYC)

Posted 2 days ago

eliseaiNew York (NY)

Compliance Managers Financial Transactions Processing, Reserve, and Clearinghouse Activities

SENIORITY

Senior

Apply

About 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.

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.