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Senior Analyst - Financial Crimes QA & Identity Quality
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-07-19
Listing for:
Menlo Ventures
Full Time
position Listed on 2026-07-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Quality Assurance - QA/QC
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. You will review investigations, supporting documents, and case decisions to ensure accuracy and policy adherence, partnering with risk, bank partners, and vendor teams.
You will translate QA findings into actionable improvements, coach investigators, and deliver reports that highlight trends and risk areas.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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