Lithic
Senior Compliance Analyst
Remote (Worldwide)RemotePosted Today$86,000 – $120,000
Full TimeSeniorRemoteVisa Sponsorship
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Job Description
Lithic is the modern card issuing and processing platform empowering ambitious financial companies to build the future of payments.Our infrastructure powers card programs for 100+ innovative clients,
Key Highlights
- 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
Qualifications
Required Qualifications
- 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
- 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
- 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
- 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
Preferred Qualifications
- Experience in compliance QA or program testing
- Background in high-risk verticals (MRBs, crypto-adjacent businesses, or similar)
- Experience with state money transmission license (MTL) requirements, including application processes, state examiner relationships, and ongoing compliance obligations
- Experience in card issuing, payments, or fintech with exposure to sponsor bank relationships and regulatory requirements
About the Company
Lithic
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Job Details
Employment Type
Full Time
Experience Level
Senior
Salary Range
$86,000 – $120,000
Location
Remote (Worldwide)
Work Mode
Remote
Posted
Today
Visa Sponsorship
Available