Lithic

4 weeks ago

Senior Compliance Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Join Lithic's Risk & Compliance team as a Senior Compliance Analyst, owning CIP, KYB, and CDD/EDD programs in a fintech environment. You’ll help scale AI-assisted onboarding, document reasoning for regulator scrutiny, and collaborate with Product and Engineering to implement scalable compliance infrastructure. You’ll impact onboarding for enterprise clients across sponsor banks and help shape Lithic’s long-term compliance strategy.

Location: New York

Workplace: Remote

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Own end-to-end CIP decisioning, maintaining quality and turnaround standards across high-volume programs
•Perform quality assurance on AI-assisted onboarding decisions and document reasoning in a format that holds up to bank partner and regulatory scrutiny
•Identify process gaps and propose improvements
•Support bank partner deliverables across Lithic's sponsor bank relationships
•Contribute to AML/BSA compliance & Regulatory compliance testing and oversight activities

Pay and Benefits

Salary: USD 86,000 - 140,000 annually

Perks:Paid LeaveParental LeaveRemote WorkHealth InsuranceVisionDental401k

Key Requirements

•3-5 years of compliance experience in fintech, payments, or a bank-partnered environment, and a direct CIP background required
•Self-starter who can work independently while knowing when to escalate and collaborate
•Working knowledge of AI governance in a compliance context, including how to document and defend AI-assisted decisions to bank partners
•Direct experience with KYC/KYB tools
•Exceptional organizational skills and ability to create structure where none exists

Experience:3-5 yearsFintechPayments

Skills:AICIPKYCKYBAMLCDDEDDRegulatory complianceCommunicationDocument governance

Certifications:CAMS

Languages:English

Tech Stack:AI governanceKYCKYBAMLCDDEDD

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Lithic

Provides card issuing, payments, and risk infrastructure via APIs for platforms and businesses. Lithic enables programmatic virtual and physical card issuance, transaction processing, and fraud controls to embed payments into software products.

Industry: Fintech Infrastructure

Company Size: Medium (51 to 250 employees)

Growth: Scaleup

Valuation: Unicorn (USD 1B+)

Funding: Series C

Headquarters: San Francisco, United States

Founded: 2014

Website LinkedIn

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Lithic

4 weeks ago

Senior Compliance Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Location: New York

Workplace: Remote

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Own end-to-end CIP decisioning, maintaining quality and turnaround standards across high-volume programs
•Perform quality assurance on AI-assisted onboarding decisions and document reasoning in a format that holds up to bank partner and regulatory scrutiny
•Identify process gaps and propose improvements
•Support bank partner deliverables across Lithic's sponsor bank relationships
•Contribute to AML/BSA compliance & Regulatory compliance testing and oversight activities

Pay and Benefits

Salary: USD 86,000 - 140,000 annually

Perks:Paid LeaveParental LeaveRemote WorkHealth InsuranceVisionDental401k

Key Requirements

•3-5 years of compliance experience in fintech, payments, or a bank-partnered environment, and a direct CIP background required
•Self-starter who can work independently while knowing when to escalate and collaborate
•Working knowledge of AI governance in a compliance context, including how to document and defend AI-assisted decisions to bank partners
•Direct experience with KYC/KYB tools
•Exceptional organizational skills and ability to create structure where none exists

Experience:3-5 yearsFintechPayments

Skills:AICIPKYCKYBAMLCDDEDDRegulatory complianceCommunicationDocument governance

Certifications:CAMS

Languages:English

Tech Stack:AI governanceKYCKYBAMLCDDEDD

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Lithic

Industry: Fintech Infrastructure

Company Size: Medium (51 to 250 employees)

Growth: Scaleup

Valuation: Unicorn (USD 1B+)

Funding: Series C

Headquarters: San Francisco, United States

Founded: 2014

Website LinkedIn