AML Analyst
Lucinity
About this role
An AML Analyst at Lucinity reviews transaction monitoring alerts, assesses suspicious activity, and escalates cases. The role involves improving detection scenarios and collaborating with AI development teams to enhance investigation workflows.
Skills
About Lucinity
lucinity.comLucinity is a fintech company that provides Human AI Operations software for financial crime and AML teams. Its platform combines explainable AI with transparent automation to prepare, prioritize, and contextualize investigative cases, offering consistent, defensible reasoning that augments human investigators. Lucinity helps firms increase investigation capacity, improve clarity, and strengthen oversight without disrupting existing systems. The company emphasizes governance, explainability, and full control to meet compliance and audit requirements.
About Lucinity
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Lucinity.