Senior AML Analyst

Lithic

Location: 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

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