Senior AML Analyst
Core
Own and improve Lithic's AML and financial crime monitoring program, including SOPs, engine tuning, and complex case investigations.
Role type
Senior AML Analyst (Financial Crime)
Builds
Scalable financial monitoring program and agentic investigation tooling for a card issuing and processing platform.
Domain
Fintech / Payments / AML Compliance
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
AML/BSA transaction monitoring, money laundering typologies, SAR/UAR preparation, alert logic evaluation, AI-assisted decision defense, regulatory framework knowledge (USA PATRIOT Act, OFAC), program governance, mentorship
Preferred skills
CAMS or CFE certification, AI/automation deployment experience, SQL/Snowflake, card issuing experience, high-risk verticals background
Technologies
AI-assisted tooling, agentic solutions, SQL, Snowflake
Responsibilities
Design and tune transaction monitoring rules to reduce false positives, investigate complex suspicious activity independently, supervise and quality-check alert review, synthesize monitoring performance data into actionable insights, lead governance preparation for oversight forums, train and mentor analysts on investigations and tooling
Seniority
Senior, hands-on IC with ownership