Analyst, Identity & KYC at Chime

You are an experienced risk professional with at least three years of background in financial crimes, AML, or KYC, specifically within digital banking or online

Work type: hybrid

Location: Chicago, IL, USA; San Francisco, CA, USA

Salary: $93,000 – $128,000/yr

Type: Full-time

You are an experienced risk professional with at least three years of background in financial crimes, AML, or KYC, specifically within digital banking or online onboarding environments. You understand how to build fraud detection frameworks and manage risk policies effectively. **What makes it worth a look...** Chime offers a salary range between $93,000 and $128,000 for this hybrid role based in Chicago or San Francisco. You will receive equity, a 401k match, and an annual wellness stipend, plus a generous parental leave policy that includes 12 to 24 weeks of paid time off. **You might be a good fit if you...** * Have 3+ years of professional experience in AML, KYC, and fraud prevention * Possess hands-on experience designing risk strategies and policy frameworks * Understand how to apply fraud detection scoring logic to mobile banking * Can support technical teams during audits and regulatory exams

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