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Senior AML Analyst at Lithic - ApplyBlast

Senior AML Analyst

Lithic

3 months ago

4.2 on Glassdoor

Remote

Full Time

Senior

0 applicants

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About this role

Lithic is seeking a Senior AML Analyst to own and enhance its anti‑money‑laundering and financial crime monitoring program. The role involves designing SOPs, tuning monitoring engines, investigating complex suspicious activity, and preparing high‑quality SARs and UARs. The analyst will also mentor junior staff and collaborate with analytics, engineering, and product teams to reduce false positives while maintaining regulatory coverage.

Responsibilities

Own and continuously improve AML and financial crime monitoring SOPs
Lead testing, deployment, and tuning of transaction monitoring and investigation solutions
Investigate complex suspicious activity and prepare high‑quality SARs and UARs

Skills

Qualifications

CAMSCFE

About Lithic

lithic.com

Headquarters

New York, United States

Company Size

51-200 employees

View Profile

Lithic is a developer-first card issuing and issuer-processing platform that lets businesses create, manage, and secure virtual and physical debit, credit, and prepaid cards via flexible APIs. The platform provides real-time authorization controls, programmable spend rules, tokenization, reporting, and risk/compliance tooling to power custom card programs for fintechs, marketplaces, and enterprises. Lithic focuses on clean APIs, scalable issuer-processing (clearing and settlement), and integrations that speed time-to-market for tailored payment products.