KYC/AML Compliance Analyst (Remote, Unlimited PTO)

Privacy

United States

Remote

USD 85,000 - 110,000

Full time

3 days ago
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Benefits offered by this job

Unlimited PTO
Fully paid parental leave
Work-from-anywhere weeks
Health/dental/vision
401(k) match

Job summary

Privacy is a virtual card platform that gives consumers and small businesses control over online payments, protecting 250,000+ users with bank-level security and encryption. It operates within Lithic's 170+ person organization, with a dedicated team of 35 spanning 26 states and 7 countries, and has been named one of Forbes' Top 100 Most Customer-Centric Companies.

Privacy seeks an experienced BSA/AML compliance professional in the US to own KYC/KYB reviews, sanctions alert disposition, and

Qualifications

  • 2+ years of BSA/AML compliance experience in fintech/payments.
  • Strong analytical and written documentation skills.
  • Ability to work remotely and adapt to flexible PTO policies.

Responsibilities

  • Own KYC/KYB reviews, sanctions alert disposition, and transaction monitoring investigations.
  • Prepare UARs and bank partner reporting to examination-ready standards.
  • Track compliance metrics and support audit/exam requests with organized documentation.

Skills

BSA/AML compliance
Analytical skills
Documentation

Job description

Privacy is a virtual card platform that gives consumers and small businesses control over online payments, protecting 250,000+ users with bank-level security and encryption. It operates within Lithic's 170+ person organization, with a dedicated team of 35 spanning 26 states and 7 countries, and has been named one of Forbes' Top 100 Most Customer-Centric Companies.

Privacy seeks an experienced BSA/AML compliance professional in the US to own KYC/KYB reviews, sanctions alert disposition, and

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