Senior Compliance Analyst at Lithic

Manila, Metro Manila, Philippines -

Full Time

Start Date

Immediate

Expiry Date

05 Feb, 26

Salary

2100000.0

Posted On

07 Nov, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Financial Services Compliance, BSA/AML Compliance, KYC/KYB Processes, Transaction Monitoring, Enhanced Due Diligence, UAR Preparation, Analytical Skills, Written Communication, Compliance Technology Platforms, Investigative Tools

Industry

Software Development

Description

Lithic creates card issuing and payment infrastructure for technology companies that just works. We help some of the world’s fastest-growing digital banks, fintech companies, and software companies process billions in transactions annually. Privacy is revolutionizing digital payments by providing users with enhanced security and privacy controls through our virtual payment card technology. As part of our fintech ecosystem, Privacy operates under a comprehensive BSA/AML compliance program with distinct product line requirements. Our compliance function maintains rigorous standards through banking partnerships while supporting rapid growth and innovation. Compliance at Privacy is sophisticated and purpose-built for innovation. Working through strategic banking partnerships, our privacy-focused product leverages cutting-edge enhanced due diligence, specialized transaction monitoring, and comprehensive KYC/KYB processes. Our compliance team blends deep regulatory expertise with forward-thinking approaches to risk management, creating an exciting and rewarding environment where compliance professionals can make a real impact in the rapidly evolving fintech landscape. What You'll Do As a Senior Compliance Analyst for Privacy, you will contribute to our product-specific compliance program: Conduct KYC and KYB reviews, including identity verification and risk assessment Review and disposition sanctions screening alerts with appropriate escalation protocols Investigate Privacy-specific transaction monitoring alerts and prepare Unusual Activity Reports (UARs) for banking partner submission Manage Enhanced Due Diligence reviews for high-risk customers and conduct periodic account reviews Respond to banking partner requests, audit inquiries, and regulatory communications Assist in policy development and drafting of compliance procedures Support compliance technology integration projects and process improvements Who You Are A successful Senior Compliance Analyst for Privacy will have: Demonstrated experience in financial services compliance, preferably in fintech or virtual payments Experience with BSA/AML compliance, KYC/KYB processes, and transaction monitoring Knowledge of Enhanced Due Diligence procedures and UAR/SAR preparation CAMS certification or similar AML credentials (preferred) Proficiency with compliance technology platforms and investigative tools Strong analytical skills and ability to work independently in a remote environment Excellent written communication and documentation skills Base Salary for candidates in the Philippines: PHP1,400,000 - 2,100,000 Benefits: Health, vision, and dental insurance; HSA Contribution Match Unlimited PTO 401(k) match Voluntary Life Insurance and AD&D 3% cashback on all Privacy purchases 12-weeks fully paid parental leave Work From Anywhere: work from anywhere in the world 4-weeks each year 5-Year Fully Paid 4-Week Sabbatical Program We believe in-person collaboration boosts creativity, communication, and agility, which are key to our growth. Employees in the NYC area are asked to work from our SoHo office three days a week - Tuesdays and Thursdays are core in-office days - the third is flexible. In-office employees receive: $50/month towards your commute Free lunch every Tuesday and Thursday

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Responsibilities

As a Senior Compliance Analyst, you will conduct KYC and KYB reviews, manage Enhanced Due Diligence reviews, and investigate transaction monitoring alerts. You will also respond to banking partner requests and assist in policy development.