Lead Analyst, Financial Crimes
Chime- Location
- Chicago, IL
- Work mode
- Remote
- Type
- full time
- Listed
Applications go directly to Chime. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
Chime is hiring a Lead Analyst for their Financial Crimes team in Chicago, IL. This senior individual contributor role involves setting the standard for financial crime work, defining approaches to ambiguous problems, and improving systems. The role requires leading and supporting a team of analysts, managing vendor team quality, and performing risk trend analysis.
Skills and focus areas
- financial crimes
- aml
- fraud
- vendor management
- quality assurance
- risk analysis
- investigation
- documentation
- coaching
Summary written by Ramai from the original posting. Full details and requirements are on Chime’s careers page.
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