Data Analyst, Financial Crimes & Identity at Chime

You are a mid-to-senior analyst with at least five years of experience in risk, fraud, or anti-money laundering (AML) operations. You need a deep background in

Work type: onsite

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

Salary: $109,000 – $150,000/yr

Type: Full-time

You are a mid-to-senior analyst with at least five years of experience in risk, fraud, or anti-money laundering (AML) operations. You need a deep background in managing customer identity and onboarding systems to succeed in this highly regulated fintech environment. **What makes it worth a look...** Chime offers a base salary between $109,000 and $150,000 for this role, which requires you to be on-site at their Chicago or San Francisco offices four days a week. You also gain access to generous benefits like a 401k match, 12 to 24 weeks of paid parental leave, and a $15,000 fertility and family planning reimbursement. **You might be a good fit if you...** * Have strong SQL skills for querying and analyzing massive datasets. * Can build and optimize complex risk strategies or decisioning logic. * Use tools like Looker or Tableau to create performance dashboards. * Understand the technical nuances of KYC, identity verification, and fraud detection.

View this job on nocollar jobs