Job Summary
The Senior Analyst is responsible for leading Know Your Customer (KYC) initiatives and watchlist screening processes to detect and handle possible matches. This role involves a thorough examination of customer activities and maintaining relationships in line with risk evaluations.
Responsibilities
- Oversee KYC and watchlist screening operations to identify and assess potential matches.
- Conduct detailed investigations into customer behaviors to ensure compliance and risk management.
- Manage relationships with stakeholders based on comprehensive risk assessments.
Qualifications
- A minimum of 5 years’ experience in banking, risk management, or fraud investigation.
- Strong knowledge of Anti-Money Laundering (AML) laws and regulatory compliance standards.
- Proficiency in data analysis techniques.
- Willingness to work on-site a minimum of 4 days each week.
Chime Financial, Inc provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.
