[ legal ]

Senior Aml Analyst

Lithic
Location
Remote
Work mode
Remote
Type
full time
Listed

Applications go directly to Lithic. Ramai takes no fee for placement and no money for ranking.

[ About this role ]

Lithic is hiring a Senior AML Analyst to enhance their financial monitoring program. This role involves owning the AML and financial crime monitoring program at the SOP and monitoring-engine level.

Skills and focus areas

  • aml
  • financial crime
  • monitoring

Summary written by Ramai from the original posting. Full details and requirements are on Lithic’s careers page.

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