# Senior AML Analyst at Lithic

- Company: Lithic
- What the company does: Enterprise issuer processing infrastructure to scale card programs with 99.99% uptime, direct network connections, and comprehensive fraud controls. Backed by Bessemer and Index.
- Company website: https://lithic.com/
- Type: Startups
- Level: Senior
- Location: Remote
- Work setup: Remote
- Pay: $65K to $110K base salary per year (USD)
- Posted: 2026-06-29
- Apply by: 2026-10-08
- Apply: https://job-boards.greenhouse.io/lithic/jobs/6104066004
- Page: https://www.1752.vc/careers/jobs/lithic-senior-aml-analyst/

## About the role

Our Risk & Compliance team is hiring a Senior AML Analyst who will improve the effectiveness, resilience, and scalability of our financial monitoring program. You will own Lithic's AML and financial crime monitoring program at the SOP and monitoring-engine level, and you will be the person who turns our agentic monitoring and investigation tooling into realized, defensible capacity.

## What they're looking for

- Own and continuously improve the AML and financial crime transaction monitoring SOPs, keeping them aligned to current regulatory requirements, evolving typologies, and operational reality
- 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
- Synthesize monitoring performance data, operational trends, and emerging financial crime risks into actionable program insights, and define and influence AML KPIs and KRIs
- Lead governance preparation for relevant oversight forums and support bank partner and exam-readiness deliverables

Tags: Risk & Compliance