EliseAI is the industry-leading AI platform transforming both property management and healthcare through automation and conversational AI that help housing and healthcare organizations streamline communications and improve operational efficiency. Backed by Bessemer, a16z and Sapphire.
About the role
We are seeking a Compliance Officer to help build and operate our AML/BSA, KYC/KYB, fraud detection and loss prevention, and sanctions compliance programs. This role will be instrumental in maintaining regulatory readiness, managing relationships with banking and financial institution partners, and ensuring our policies, processes, and systems support responsible growth.
What they're looking 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
- Experience with compliance technology and operational tooling, familiarity with platforms such as Sardine or similar systems is a plus
More about this role
At EliseAI, we're improving the industries that matter most: housing and healthcare. Everyone needs a place to live and access to quality healthcare, yet both are often harder to secure than they should be.
By integrating AI agents deeply into existing workflows, we make them more efficient, reduce costs, and improve the experience for everyone.
Housing : We simplify how renters tour apartments, sign leases, submit maintenance requests, and stay connected with their property team—bringing everything they need for their home into one place.
Healthcare : We make it easy to schedule appointments, complete intake forms, and we help patients communicate with providers, so everyone can focus on health instead of paperwork.
With EliseAI, organizations reduce manual work, improve accessibility, and deliver a seamless experience across essential services. We recently raised a $250 million Series E round led by Andreessen Horowitz to accelerate this mission.
We are seeking a Compliance Officer to help build and operate our AML/BSA, KYC/KYB, fraud detection and loss prevention, and sanctions compliance programs. This role will be instrumental in maintaining regulatory readiness, managing...
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