Chime Financial, Inc
Lead Analyst, Financial Crimes
Chicago, IL, USA · Senior · Full-time
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odds of building a lasting career here
Sponsors, but it's cap-subject — you still face the weighted lottery (~61% per draw at Level IV). Good if you win; have a cap-exempt backup on your list.
Lottery odds assume a STEM candidate.
Personalize to your clock →H-1B wage level
the lottery is wage-weighted — each level is one more entry
This range already reaches Level IV — the maximum four lottery entries.
DOL prevailing wage, 2026-27 wage year · Financial and Investment Analysts (13-2051) · Chicago-Naperville-Elgin, IL-IN. Wage level is derived by USCIS from the offered wage, occupation and worksite; the occupation shown is inferred from the job title.
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Green-card follow-through: 100%
Files H-1B transfers
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About the role
- Chime's Financial Crimes team protects millions of members from money laundering, fraud, and the organized networks that target consumer financial platforms.
- That means our written work product is read by outside parties, and the quality bar is correspondingly high.
- This is a senior individual contributor role.
Responsibilities
- Raise the ceiling of the people around you - through calibration, coaching, documentation, and the examples you set in your own casework.
- Vendor Management. You will lead, and support, a team of analysts.
- Procedures and documentation. You own the SOPs for your area and keep them in a state where a third party could read them cold and understand what we do and why.
- Audit and exam readiness. You prepare the operational side for internal audit, independent testing, and bank partner reviews, and you own remediation of findings assigned to operations through to closure.
- When a new typology or scenario goes live, you design how it will be worked - routing, procedure, evidence standard, and quality checks - before the first alert lands.
Requirements
- To thrive in this role, you have
Compensation
- Below is the base salary offered for this role and level of experience.
Benefits
- You document new and evolving schemes, make them teachable to the wider team, identify if opportunities in coverage are needed, and own the creation of coverage with partners as appropriate.
- Operational rollout of new coverage.
Company info
- Wage Notice $139,000 - $193,000 USD A little about us At Chime, we believe that everyone can achieve financial progress.
- From day one, Chimers have worked tirelessly to out-hustle and out-execute competitors to bring our mission to life.
- Our culture remains deeply entrepreneurial, encouraging every Chimer to see themselves as stewards of our mission to help everyday Americans unlock their financial progress.
- 7+ years in financial crime, fraud, or risk investigations at a bank, fintech, payments company, or comparable regulated environment.
This listing is sourced directly from Chime Financial, Inc's careers page and normalized into a canonical job model.