Ground every answer in facts on this page and the original listing. We never invent Glassdoor-style reviews or salaries that are not in our data.
Be ready to walk through a complex AML case: source of funds, red flags, what you escalated vs closed, and how you worked with engineering or product on controls. Ask how Lithic segments risk across issuers, programs, and card rails.
Strong fit if you have senior-level AML investigation experience in fintech or payments and can work independently fully remote. Weak signal on culture or pay from available sources—treat those as open diligence items.
As a Senior AML Analyst at Lithic, you would review alerts and cases tied to card and payments activity, escalate true positives, and document decisions for compliance. Expect deep dives on transaction patterns, merchant/customer risk, and coordination with product, risk, and ops when controls need tuning.
Prioritize AML program fluency (KYC/CDD/EDD, SAR-style narrative writing, sanctions awareness), payments/card fraud signals, and clear case documentation. No certification list or costs were provided for this posting.
Yes. The listing is remote, Anywhere in the World.
Lithic operates payments/card infrastructure and publicly discusses defending payment systems against evolving fraud.
No verified salary bands, Glassdoor/Indeed ratings, or employee-review scores were in the provided data.
Website: lithic.com
Public cache only — not an employee review.
Senior AML Analyst at Lithic - Remote Position Available The Opportunity Lithic, a modern card issuing and processing platform, is seeking a Senior AML Analyst to join our team. As an integral part of our compliance department, you will play a crucial role in ensuring the integrity of our financial systems while supporting our mission to empower ambitious financial companies. Core Duties Analyze and monitor transactions for suspicious activities and potential money laundering risks Conduct thorough investigations into flagged transactions, preparing detailed reports as required by regulatory bodies Collaborate with cross-functional teams to implement and maintain AML policies and procedures Stay updated on changes in AML regulations and ensure compliance across all Lithic operations Support the development of new products and services while adhering to strict AML standards Qualifications Minimum 5 years of experience as an AML Analyst or similar role in a financial institution Certified Anti-Money Laundering Specialist (CAMS) designation preferred but not required Strong analytical and problem-solving skills with the ability to identify patterns and anomalies in large datasets Familiarity with regulatory requirements such as KYC, AML, and CFT regulations Excellent communication and interpersonal skills for effective collaboration across teams Proficiency in Microsoft Office Suite and experience with data analysis tools About the Company Lithic is a remote-friendly company headquartered in New York City, but we welcome applicants from anywhere in the world. Our team of 170+ members spans 26 states and 7 countries, working together to build the future of payments. Lithic's infrastructure powers card programs for over 100 innovative clients, including fintechs like Mercury, Flex, and Novo. We offer a developer-friendly API, direct network connections, and flawless reconciliation to help our clients launch and scale their card programs in weeks rather than years. We are backed by world-class investors such as Bessemer Venture Partners, Index Ventures, Spark Capital, Stripes, and Mastercard, among others. Our mission is to improve people's lives through better financial products, free from the constraints of outdated mainframes and legacy processors. Apply Today To apply, complete your application directly on this page, or you'll be redirected to the employer's application platform to finish…
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