Senior Compliance Analyst

Lithic is the modern card issuing and processing platform empowering ambitious financial companies to build the future of payments. Our infrastructure powers card programs for 100+ innovative clients, from fintechs reimagining credit and digital banking to platforms transforming disbursements and spend management. Companies like Mercury,, and Novo rely on Lithic s developer-friendly APIs, direct network connections, and flawless reconciliation to launch and scale card programs in weeks, not years. We re building a future where access to better financial products materially improves people s lives, free from the constraints of 30-year-old mainframes and legacy processors. We re proud to be backed by world-class investors who share that vision, including Bessemer Venture Partners, Index Ventures, Spark Capital, Stripes, and Mastercard, along with many others. We re a team of 170+ across 26 states and 7 countries, headquartered in New York City. Our Risk and Compliance team is hiring for a Senior Compliance Analyst who is curious, ambitious, and wants to build compliance infrastructure that scales. The Compliance team manages KYC/KYB onboarding, CDD/EDD reviews, OFAC screenings, and bank partner deliverables across multiple sponsor bank relationships. We’re an AI forward team actively automating compliance workflows, and this person will play a direct role in shaping how that work evolves. You’ll work alongside business facing, revenue generating teams and have a direct impact on the customer experience for some of Lithic’s largest enterprise clients. This is not a back office seat, Risk and Compliance at Lithic is a growth function. What You ll Do You will own compliance execution and quality across Lithic s CIP, KYB, and CDD/EDD programs, while contributing to the AI-assisted workflow infrastructure that makes that work scalable and defensible. Core responsibilities include: Own end-to-end CIP decisioning, maintaining quality and turnaround standards across high-volume programs Perform quality assurance on AI-assisted onboarding decisions and document reasoning in a format that holds up to bank partner and regulatory scrutiny Identify process gaps and propose improvements Support bank partner deliverables across Lithic s sponsor bank relationships Contribute to AML/BSA compliance and Regulatory compliance testing and oversight activities Work with Product and Engineering when new features touch compliance Contribute to Lithic s long-term compliance