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Lead Analyst, Financial Crimes
Chime · Chicago, IL, USA
Salary: $139,000 - $193,000 USD
Risk Posted 1 month ago, still open on their site
Skills this job asks for
Financial crime
Reporting
Investigation
SQL
Filing
Coaching
Vendor management
Quality assurance
AML
Audit
Internal audit
About the role
About the role Chime's Financial Crimes team protects millions of members from money laundering, fraud, and the organized networks that target consumer financial platforms. We work in a bank-partner model: we run detection and investigation, and we escalate unusual activity to…