Sr. Analyst, Identity & KYC
EmployerChime Financial, Inc
LocationChicago, IL, USA
Pay$112,000 – $155,000 per year
Posted2026-10-26
Confirmed open2026-10-27
Apply on the employer’s site Open in Atlas
About this role
About the role The Financial Crimes Senior Analyst is responsible for the oversight of KYC and watchlist screening operations, including OFAC, to identify false positives and positive matches. In this role, you can expect to - Oversees investigators who leverage data to confirm positive matches or false positives - Reaches out to customers to understand customer behavior and to obtain any…
Excerpt only. The full posting is on the employer’s careers site.
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