Senior Compliance Analyst
New
L
LithicFintech Payments
Candidates must be located in the United States, Canada, Netherlands, Poland, or Czech RepublicFull-TimeSenior
Salary86,000 - 140,000 USD per year
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Job Details
- Experience
- 3-5 years
- Required Skills
- Compliance
Requirements
- 3-5 years of compliance experience in fintech, payments, or a bank-partnered environment
- Direct CIP background
- Working knowledge of AI governance in a compliance context
- Direct experience with KYC/KYB tools
- Exceptional organizational skills
- Strong written and verbal communication
- Solid grasp of the regulatory framework governing financial products (Reg E, Reg Z, and USA PATRIOT Act, etc)
- CAMS certified or actively working toward it
- Experience in compliance QA or program testing (Nice to have)
- Background in high-risk verticals (Nice to have)
- Experience in card issuing, payments, or fintech with exposure to sponsor bank relationships (Nice to have)
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
- Work with Product and Engineering when new features touch compliance
- Contribute to Lithic's long-term compliance strategy by helping build infrastructure that scales
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