Chime Financial, Inc
San Francisco or Chicago
Lead Analyst, Financial Crimes
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Apply to Lead Analyst, Financial Crimes at Chime Financial, IncJob details
- Location
- San Francisco or Chicago
- Work type
- Hybrid
- Compensation
- $139,000 - $193,000/yr
- Posted
- 2 days ago
- Apply on
- boards.greenhouse.io
About this role
7+ years in financial crime, fraud, or risk investigations; BSA, USA PATRIOT Act, OFAC, AML, transaction monitoring, typologies, vendor oversight, advanced SQL, and graph or link analysis experience required.
What you'll do at Chime Financial, Inc:
- managing vendors
- analyzing risks
- developing typologies
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