Chime is seeking a Financial Crimes Senior Analyst in Chicago to oversee KYC and watchlist screening, including OFAC. You will lead investigators, contact customers for details, and determine true positives.
The role requires 5+ years in banking, risk management, or fraud detection, with AML/Fraud experience and familiarity with audits. Proficiency with monitoring software and MS Office is expected; AI tooling interest is a plus. Base salary ranges $112,000–$155,000 USD with potential bonuses.
#J-18808-LjbffrSenior Identity & KYC Risk Analyst in chicago at Unknown Company
This position is listed as full time and onsite.