About this role
Senior AML Analyst at Lithic. Location: New York City or United States. Role: improving monitoring, investigating activity, preparing sars Requirements: 3+ years AML/BSA and transaction monitoring experience; ownership of AML programs, SAR/UAR preparation, tuning monitoring rules, working with AI-assisted tooling, and strong written/verbal communication with US regulatory knowledge. Category: Legal and Compliance Seniority: Mid Level Tools: SQL, Snowflake, OSINT Certifications: cams, cfe Commitment: Full Time Workplace: Remote Languages: English