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Lead Analyst, Financial CrimesNew
Chime Financial · Chicago, Cook County, United States
Partial summary via job aggregator — the complete description is on the employer's site.
About the role Chime's Financial Crimes team protects millions of members from money laundering, fraud, and the organized networks that target consumer financial platforms. We work in a bank-partner model: we run detection and investigation, and we escalate unusual activity to our bank partners, who hold the filing obligation. That means our written work product is read by outside parties, and the quality bar is correspondingly high. This is a senior individual contributor role. You will set th…
Salary Range: $139,000 to $139,000 Annually