EliseAI
Compliance Officer, Financial Services and Bank Partnerships | Housing
$140K–$190K
New York City +2 · On-site · Full-time · Posted Sep 2, 2026
- Location
- New York City
Boston
San Francisco - Experience
- 5+ years of AML/BSA compliance experience.
About the job
Build and operate EliseAI’s financial-services compliance programs, manage bank partnerships, and ensure compliance workflows and systems are audit-ready.
What you'll do
- Own fraud monitoring, KYC/KYB, AML/BSA, and sanctions programs, including policies, risk assessments, and governance.
- Manage financial institution relationships, transaction monitoring, escalated investigations, and partner reporting.
- Coordinate compliance audits and examinations, translate regulations into operational controls, and maintain compliance training and records.
What they ask for
- 5+ years of AML/BSA compliance experience at a fintech, bank, payment processor, money services business, or comparable regulated financial institution.
- Hands-on experience managing relationships with banking partners, sponsor banks, or other financial institutions.
- Experience building an AML/BSA compliance program from 0 to 1.
- Working knowledge of transaction monitoring, customer identification and due diligence, enhanced due diligence, sanctions screening, investigations, and UAR and SAR processes; strong understanding of FinCEN regulations, the Bank Secrecy Act, and OFAC sanctions requirements.
Nice to have
- Familiarity with compliance platforms such as Sardine or similar systems.
Pay
$140,000 - $190,000 USD base salary
Tools
Sardine
Model-written summary · the original posting is authoritative