About this role
Senior Compliance Analyst at Lithic. Location: New York City or United States or Canada or Netherlands or Poland or Czech Republic. Role: owning decisioning, performing QA, supporting partners Requirements: 3+ years compliance experience in fintech/payments or bank-partnered environment with direct CIP background; working knowledge of AI governance, KYC/KYB tools, and regulatory frameworks; CAMS certified or pursuing. Category: Legal and Compliance Seniority: Mid Level Certifications: cams Commitment: Full Time Workplace: Remote Languages: English