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Senior Quality Analyst, Financial Crimes & Identity
Job in
Champaign, Champaign County, Illinois, 61825, USA
Listed on 2026-09-08
Listing for:
Chime
Full Time
position Listed on 2026-09-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Chime is seeking a Senior Analyst, Financial Crimes & Identity Quality to lead quality reviews across AML, Fraud, KYC/CDD, watchlist and EDD workflows. You will evaluate investigations, supporting documents, and decisions to ensure accuracy and policy compliance.
You’ll partner with Operations, Risk, and vendors to drive quality improvements, coach investigators, and deliver actionable insights. Occasional travel may be required.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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