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Senior AI Compliance Analyst; Fintech - Remote
Remote / Online - Candidates ideally in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-07-11
Phoenix, Maricopa County, Arizona, 85003, USA
Listing for:
Omaze
Remote/Work from Home
position Listed on 2026-07-11
Job specializations:
-
Business
Regulatory Compliance Specialist
Job Description & How to Apply Below
Lithic is seeking a Senior Compliance Analyst to build scalable compliance infrastructure for CIP, KYB, and CDD/EDD programs. You will oversee AI-assisted onboarding decisions and ensure alignment with bank partners and regulators.
You’ll work with Product and Engineering on new features, contribute to AML/BSA and regulatory testing, and help shape Lithic’s long-term compliance strategy while supporting high-volume enterprise clients.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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