Sr. Analyst, Identity & KYC

Chime · Chicago, IL, USA

Salary: $112,000 - $155,000 USD

Risk Posted 1 day ago

Skills this job asks for

AML KYC Risk management Investigation Treasury Reporting Excel

About the 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…

You will work closely with a small, friendly team and take on more as you settle in. Most days start with a short catch-up, then plenty of time for the work itself.

What you will do

• Look after the day-to-day running of your area
• Work with the people around you to plan the week ahead
• Share what you learn and help newer members of the team
• Keep things tidy, on time and to a high standard

About you

You care about doing good work, you are happy to ask questions, and you like being part of a team that looks out for each other.

What you get

Fair pay, time to learn, flexible hours where the work allows, and people who will be glad you joined.

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Sr. Analyst, Identity & KYC

Skills this job asks for

About the role

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