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Senior Analyst, Financial Crimes QA & Identity Excellence
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-09-09
Listing for:
Chime Financial, Inc
Full Time
position Listed on 2026-09-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Chime Financial, Inc. is seeking a Senior Analyst for Financial Crimes & Identity Quality to lead QA reviews across AML, fraud, KYC/CDD, watchlist, negative news, and EDD workflows. You will evaluate investigations, documentation, and decisions for accuracy and policy adherence.
The role partners with risk, bank partners, and vendor teams, delivering actionable insights, coaching, and quality improvements. Travel ~10% may be required.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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