Lithic

4 weeks ago

Senior AML Analyst

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 13 minutes agoStatus: Live

Job Summary

Senior AML Analyst responsible for owning Lithic’s AML and financial crime monitoring program, from SOP design and governance to tuning the monitoring engine, investigating complex activity, and delivering examiner-ready SARs/UARs in a fintech/payments environment.

Location: United States

Workplace: Remote

Employment Type: Full time

Job Function: Solutions Engineering & Sales Engineering

Seniority: Manager level

Key Responsibilities

•Own and continuously improve the AML and financial crime transaction monitoring SOPs, keeping them aligned to current regulatory requirements, evolving typologies, and operational reality
•Own the feedback loop into Lithic's monitoring engine: partner with Analytics, Engineering, and Product to evaluate alert logic, assess rule and scenario effectiveness, and tune thresholds to reduce false positives while preserving coverage
•Lead the testing, deployment, and tuning of agentic transaction monitoring and investigation solutions, including documenting the investigative context the tooling needs to produce repeatable, examiner-ready output
•Investigate complex suspicious activity independently and prepare high-quality SARs and UARs; own escalations and the judgment-heavy cases automation cannot close unattended
•Supervise and quality-check alert review and investigative output, including AI-assisted output, so decisions hold up to bank partner and regulatory scrutiny

Pay and Benefits

Salary: USD 65,000 - 110,000 annually

Perks:Paid LeaveHealth InsuranceVisionDental401k MatchRemote WorkSabbatical

Key Requirements

•3+ years of AML/BSA and transaction monitoring experience in fintech, payments, or a bank-partnered environment
•Demonstrated ownership of end-to-end AML programs or work streams with limited guidance, including authoring and maintaining SOPs and preparing governance materials
•Deep knowledge of money laundering typologies and emerging financial crime trends, with the ability to investigate complex activity and prepare high-quality SARs and UARs independently
•Hands-on experience evaluating alert logic and assessing or tuning transaction monitoring rules and scenarios for effectiveness
•Comfort working with AI-assisted or agentic tooling, including how to test, tune, document, and defend AI-assisted decisions to bank partners and regulators

Experience:3+ yearsFintechPayments

Skills:CommunicationLeadershipProblem-solving

Certifications:CAMSCFE

Languages:English

Tech Stack:SQLSnowflakeAI

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 AML Analyst

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 13 minutes agoStatus: Live

Job Summary

Location: United States

Workplace: Remote

Employment Type: Full time

Job Function: Solutions Engineering & Sales Engineering

Seniority: Manager level

Key Responsibilities

•Own and continuously improve the AML and financial crime transaction monitoring SOPs, keeping them aligned to current regulatory requirements, evolving typologies, and operational reality
•Own the feedback loop into Lithic's monitoring engine: partner with Analytics, Engineering, and Product to evaluate alert logic, assess rule and scenario effectiveness, and tune thresholds to reduce false positives while preserving coverage
•Lead the testing, deployment, and tuning of agentic transaction monitoring and investigation solutions, including documenting the investigative context the tooling needs to produce repeatable, examiner-ready output
•Investigate complex suspicious activity independently and prepare high-quality SARs and UARs; own escalations and the judgment-heavy cases automation cannot close unattended
•Supervise and quality-check alert review and investigative output, including AI-assisted output, so decisions hold up to bank partner and regulatory scrutiny

Pay and Benefits

Salary: USD 65,000 - 110,000 annually

Perks:Paid LeaveHealth InsuranceVisionDental401k MatchRemote WorkSabbatical

Key Requirements

•3+ years of AML/BSA and transaction monitoring experience in fintech, payments, or a bank-partnered environment
•Demonstrated ownership of end-to-end AML programs or work streams with limited guidance, including authoring and maintaining SOPs and preparing governance materials
•Deep knowledge of money laundering typologies and emerging financial crime trends, with the ability to investigate complex activity and prepare high-quality SARs and UARs independently
•Hands-on experience evaluating alert logic and assessing or tuning transaction monitoring rules and scenarios for effectiveness
•Comfort working with AI-assisted or agentic tooling, including how to test, tune, document, and defend AI-assisted decisions to bank partners and regulators

Experience:3+ yearsFintechPayments

Skills:CommunicationLeadershipProblem-solving

Certifications:CAMSCFE

Languages:English

Tech Stack:SQLSnowflakeAI

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