Senior Analyst, Financial Crimes & Identity Quality

Chime Financial, Inc · Chicago

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Company
Chime Financial, Inc
Location
Chicago
Posted
July 14, 2026

About this job

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 to identify and evaluate atypical activity. This role evaluates completed investigations, supporting documentation, and case decisions across AML, fraud, KYC/CDD, watchlist, negative news, and EDD to validate accuracy, completeness, consistency, and adherence to applicable policies, procedures, regulatory requirements, and bank partner expectations. The base salary offered for this role and level of experience will begin at $112,000.00, and up to $155,000.00.…

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Senior Analyst, Financial Crimes & Identity Quality — Chime Financial, Inc | NewLuxJob