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This Compliance Analyst role involves owning day-to-day compliance operations for Privacy, a virtual card platform. The successful candidate will handle KYC/KYB reviews, sanctions screening, transaction monitoring, and Unusual Activity Report (UAR) preparation, allowing compliance leadership to focus on strategic program development. This is a hands-on operational position with significant ownership, contributing to policy development, process improvement, and compliance technology projects as the program expands.
Nice to have:
Privacy is a virtual card platform that gives consumers and small businesses control over online payments. It protects over 250,000 users across the U.S., processing over $3 billion in transactions with bank-level security and encryption. Privacy was named one of Forbes' "Top 100 Most Customer-Centric Companies" and is featured in The Wall Street Journal, TechCrunch, and Wirecutter. What began as Privacy.com grew into Lithic, a Series C company backed by investors including Bessemer Venture Partners, Index Ventures, Spark Capital, Stripes, and Mastercard. The dedicated team of 35 sits at the heart of Lithic's 170+ person organization, spanning 26 states and 7 countries, headquartered in New York City.
