# Senior Compliance Analyst
**Company:** [Lithic](https://hotfix.jobs/companies/lithic)
**Location:** Remote
**Salary:** $86K-$140K
**Experience:** 3+ years
**Skills:** Kyc, Kyb, Cip, Cdd, Edd, AML, Bsa, Ofac, Reg E, Reg Z, Usa Patriot Act, Cams, Ai Governance
**Posted:** 2026-06-26
> Own end-to-end CIP/KYB/CDD compliance execution and QA for a fintech card-issuing platform, including AI-assisted workflow oversight and sponsor bank deliverables. Requires 3-5 years fintech/payments compliance experience with direct CIP background.
## Job Description
## What You'll Do
You will own compliance execution and quality across Lithic's CIP, KYB, and CDD/EDD programs, while contributing to the AI-assisted workflow infrastructure that makes that work scalable and defensible.

Core responsibilities include:
- Own end-to-end CIP decisioning, maintaining quality and turnaround standards across high-volume programs
- Perform quality assurance on AI-assisted onboarding decisions and document reasoning in a format that holds up to bank partner and regulatory scrutiny
- Identify process gaps and propose improvements
- Support bank partner deliverables across Lithic's sponsor bank relationships
- Contribute to AML/BSA compliance & Regulatory compliance testing and oversight activities
- Work with Product and Engineering when new features touch compliance
- Contribute to Lithic's long-term compliance strategy by helping build infrastructure that scales

## What You'll Need
**Minimum Qualifications**
- 3-5 years of compliance experience in fintech, payments, or a bank-partnered environment, and a direct CIP background required
- Self-starter who can work independently while knowing when to escalate and collaborate
- Working knowledge of AI governance in a compliance context, including how to document and defend AI-assisted decisions to bank partners
- Direct experience with KYC/KYB tools
- Exceptional organizational skills and ability to create structure where none exists
- Strong written and verbal communication
- Solid grasp of the regulatory framework governing financial products (Reg E, Reg Z, and USA PATRIOT Act, etc)
- CAMS certified or actively working toward it

**Nice to Have**
- Experience in compliance QA or program testing
- Background in high-risk verticals (MRBs, crypto-adjacent businesses, or similar)
- Experience in card issuing, payments, or fintech with exposure to sponsor bank relationships and regulatory requirements

## Compensation & Benefits
Base Salary: $86,000 - $140,000

Benefits for Full-Time US Employees:
- Unlimited PTO
- 12-weeks fully paid parental leave
- 4-Week Fully Paid Sabbatical (earned at your 5-year anniversary)
- Work From Anywhere: work from anywhere in the world 4-weeks each year
- 3% cashback on card purchases with your complimentary Privacy.com employee account
- Health, vision, and dental insurance; HSA Contribution Match
- 401(k) match
- Voluntary Life Insurance and STD/LTD

NYC-based employees work from our SoHo office three days a week. Tuesdays and Thursdays are our core days, and you'll choose a third day that works for your schedule and team needs.
In-office employees receive:
- Commuter benefit
- Catered lunch every Tuesday and Thursday
**Apply:** https://hotfix.jobs/jobs/senior-compliance-analyst-at-lithic-22e3bf28-73c3-44e4-b822-0f94130ed838
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