Senior Compliance Analyst

Lithic creates card issuing and payment infrastructure for technology companies that just works. We help some of the world’s fastest-growing digital banks, fintech companies, and software companies process billions in transactions annually. Privacy is revolutionizing digital payments by providing users with enhanced security and privacy controls through our virtual payment card technology.

Requirements

• Conduct KYC and KYB reviews, including identity verification and risk assessment
• Review and disposition sanctions screening alerts with appropriate escalation protocols
• Investigate Privacy-specific transaction monitoring alerts and prepare Unusual Activity Reports (UARs) for banking partner submission
• Manage Enhanced Due Diligence reviews for high-risk customers and conduct periodic account reviews
• Respond to banking partner requests, audit inquiries, and regulatory communications
• Assist in policy development and drafting of compliance procedures
• Support compliance technology integration projects and process improvements

Benefits

• Health, vision, and dental insurance
• HSA Contribution Match
• Unlimited PTO
• 401(k) match
• Voluntary Life Insurance and AD&D
• 3% cashback on all Privacy purchases
• 12-weeks fully paid parental leave
• Work From Anywhere: work from anywhere in the world 4-weeks each year
• 5-Year Fully Paid 4-Week Sabbatical Program