Chime Financial, Inc

Chime Financial, Inc

Senior Analyst, Financial Crimes & Identity Quality

Chicago, IL, USA · Senior · Full-time

Sponsorship not specifiedDetected 7 days ago
ExcelLeadershipCommunicationProblem SolvingTime ManagementMentoringMicrosoft Office

About the role

  • The base salary offered for this role and level of experience will begin at $112,000.00, and up to $155,000.00.
  • The actual base salary offered may be higher, depending on your location, skills, qualifications, and experience.
  • Leverage data and quality findings to identify anomalies, quality trends, root causes, and emerging risks across internal and BPO/vendor investigative work.

Responsibilities

  • Partner with Financial Crimes, Identity, Risk, Bank Partner, and vendor operations teams to support procedure updates, quality expectations, and operational improvements.
  • Lead or support QA projects, readiness for new or changing workflows, case reviews, and other job related duties or special projects as assigned.

Requirements

  • Approximately 10% travel may be required.
  • To thrive in this role, you have
  • Experience with KYC/Identity workflows, including CDD, watchlist screening, negative news, and EDD.
  • Self starter possessing the ability to work independently while supporting a team environment.
  • Strong attention to detail and high concern for data accuracy with the ability to follow directions and apply proper policies, procedures and guidelines.

Nice to have

  • ACAMS certification is a plus

Compensation

  • The base salary offered for this role and level of experience will begin at $112,000.00, and up to $155,000.00.
  • The actual base salary offered may be higher, depending on your location, skills, qualifications, and experience.

Benefits

  • Full-time employees are also eligible for a bonus, competitive equity package, and benefits.
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This listing is sourced directly from Chime Financial, Inc's careers page and normalized into a canonical job model.