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Lithic

Senior AML Analyst

Reposted 2 Months AgoSaved
Remote
USA
65K-110K Annually
Senior level
65K-110K Annually
Senior level
Fintech • Software
Own and improve Lithic's AML transaction monitoring program: maintain SOPs, tune alert logic and agentic/AI tooling, investigate complex suspicious activity and file SARs/UARs, supervise and quality-check reviews, produce KPIs and governance materials, and train/mentor analysts.
Top Skills: Agentic Monitoring And Investigation ToolingAi-Assisted ToolingOsint ToolsSnowflakeSQL
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