Senior Compliance Analyst at Lithic

Manila, Metro Manila, Philippines

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, PaymentsIndustries

Requirements

Demonstrated experience in financial services compliance, preferably in fintech or virtual payments
Experience with BSA/AML compliance, KYC/KYB processes, and transaction monitoring
Knowledge of Enhanced Due Diligence procedures and UAR/SAR preparation
CAMS certification or similar AML credentials (preferred)
Proficiency with compliance technology platforms and investigative tools
Strong analytical skills and ability to work independently in a remote environment
Excellent written communication and documentation skills

Responsibilities

Conduct KYC and KYB reviews, including identity verification and risk assessment
Review and disposition sanctions screening alerts with appropriate escalation protocols
Investigate Privacy-specific transaction monitoring alerts and prepare Unusual Activity Reports (UARs) for banking partner submission
Manage Enhanced Due Diligence reviews for high-risk customers and conduct periodic account reviews
Respond to banking partner requests, audit inquiries, and regulatory communications
Assist in policy development and drafting of compliance procedures
Support compliance technology integration projects and process improvements

Skills

KYC

KYB

BSA/AML

Sanctions Screening

Transaction Monitoring

Enhanced Due Diligence

UAR

Risk Assessment

Identity Verification

Compliance Procedures

Lithic

Platform for creating and managing card products

About Lithic

Lithic provides a platform for businesses to create and manage their own credit, debit, or prepaid card products. Their system allows companies to issue both virtual and physical cards, manage digital wallets, handle disputes, and set dynamic spending controls. By integrating directly with card networks and utilizing a native core system, Lithic minimizes the need for third-party services, making it easier for businesses to implement and scale their card programs. This approach gives clients more control over their banking relationships and financial operations. Lithic also offers a PCI-compliant solution to safeguard customer data and flexible KYC and KYB modules for easy integration. The company aims to streamline card issuance and management for a wide range of clients, from startups to established businesses.

New York City, New YorkHeadquarters

2014Year Founded

$158.9MTotal Funding

SERIES_CCompany Stage

Fintech, Financial ServicesIndustries

51-200Employees

Benefits

Health Insurance

Dental Insurance

Vision Insurance

Unlimited Paid Time Off

401(k) Company Match

Life Insurance

Employee Discounts

Risks

Increased competition could erode Lithic's market share.

Changes in network policies may impact Lithic's cost structure.

New regulatory requirements could increase operational costs for Lithic.

Differentiation

Lithic offers direct card network integrations, reducing reliance on third-party providers.

The company provides a PCI-compliant iFrame solution to protect customer information.

Lithic's flexible KYC/KYB modules integrate seamlessly with existing setups.

Upsides

Increased demand for virtual cards boosts Lithic's customer base.

Growing interest in embedded finance aligns with Lithic's platform capabilities.

Expansion of digital wallets enhances Lithic's digital wallet control features.

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