Senior Compliance Analyst

12 hours ago

Manila, National Capital Region, Philippines Lithic Full time ₱1,400,000 - ₱2,100,000

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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