Sr. Analyst, Identity & KYC
Chime Financial
Chicago, IL, USA
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From the posting
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 positive matches or false positives Reaches out to customers to understand customer behavior and to obtain any additional...
Read the full posting and apply →Posted by Chime Financial on its own hiring page. First seen 27 Oct 2026, last confirmed 2 Nov 2026. Details may have changed: check the original before you apply.