Senior Analyst, Financial Crimes & Identity Quality
Chime · Chicago, IL, USA · $112k–$155k
The role
The Senior Analyst, Financial Crimes & Identity Quality leads quality reviews across financial crimes and identity workflows, including AML, fraud, KYC/CDD, and EDD investigations. They evaluate completed investigations for accuracy and compliance, provide feedback and coaching, and produce quality reporting. The role offers a salary range of $112,000 to $155,000.
- Pay
- $112k–$155k
- Location
- Chicago, IL, USA
- Level
- Senior
What we know that the posting doesn’t say
- Seen todaystill listed on the employer’s careers page
- Posted 11 days agothe first time we saw it
Key skills
- aml
- fraud
- kyc/cdd
- watchlist
- negative news
- edd
- transaction monitoring
- quality assurance
- data analysis
- risk management
About the role The Senior Analyst, Financial Crimes & Identity Quality is responsible for performing and helping lead quality reviews across Financial Crimes and Identity workflows, including the quality of unusual banking transaction investigations by reviewing customer account activity in order t…
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