Who can apply: Only open to applicants in: Illinois.
Location as listed by the employer: “Chicago, IL, USA; Chicago Office”
Apply on Chime Financial, Inc's site ↗
Opens the employer's official application page.
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About this role
Chime Financial, Inc is hiring for a Lead Analyst, Financial Crimes role. See the official posting for full details.
Requirements
- 7+ years in financial crime, fraud, or risk investigations at a bank, fintech, payments company, or comparable regulated environment.
- Working command of BSA, the USA PATRIOT Act, OFAC requirements, and unusual/suspicious activity reporting standards — enough to explain not just the rule but why it exists.
- Deep experience across the transaction monitoring alert lifecycle at real volume, including the operational tradeoffs that come with it.
- Real typology depth across both money laundering and fraud — mule and money movement networks, first-party fraud, synthetic and stolen identity, scams and social engineering, elder financial exploitation, etc.
- Hands-on involvement in scenario tuning or threshold work alongside data or risk partners, with an understanding of what changing a threshold actually costs.
- Experience overseeing vendor or outsourced investigation teams.
- Judgment under volume. You can distinguish the case that deserves forty hours from the one that deserves forty minutes.
- Comfort with sustained ambiguity. You will spend real time on hypotheses that do not pan out, and you need the judgment to know when to stop.
Summarized from the employer's posting — check the full posting for every requirement.
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