Senior AML Analyst
Lithic
Standort: Remote , United States (Remote)
Senior AML Analyst at Lithic working remotely. **What you'll do** - Own and continuously improve AML and financial crime transaction monitoring SOPs - Turn agentic monitoring and investigation tooling into realized, defensible capacity - Handle escalations, exceptions, and perform population sampling - Design, tune, and manage exception handling around automated routines **What they're looking for** - Experience improving the effectiveness and scalability of financial monitoring programs - Ability to align monitoring programs to current regulatory requirements - Ownership mindset rather than purely queue-based execution - Skill in managing routine volume absorption via automation **Details** - Location: Remote - Remote
Ähnliche Stellen in Remote
- Trading Operations Associate at Alpaca — Alpaca (Remote , United States)
- Senior Software Engineer, Product Platform Jobs at Lithic — Remote — Lithic (Remote , United States)
- Trading Ops Associate at Alpaca — Remote — Alpaca (Remote , United States)
- Support Engineer at Lithic - Remote US — Lithic (Remote , United States)
- Software Engineer, Treasury at Lithic — Remote — Lithic (Remote , United States)