Senior Analyst, AML Governance & Advisory at Chime
This role is designed for a seasoned compliance professional with at least 6 years of experience, specifically within the fintech or banking sectors. The ideal
Work type: hybrid
Location: Chicago, IL, USA
Salary: $112,000 – $155,000/yr
Type: Full-time
This role is designed for a seasoned compliance professional with at least 6 years of experience, specifically within the fintech or banking sectors. The ideal candidate possesses deep expertise in BSA/AML and OFAC regulations and is comfortable navigating the high-pressure environment of a high-growth startup. You should be someone who enjoys bridging the gap between rigid regulatory requirements and innovative product development.
The compensation package is high-value, featuring a base salary up to $155k, a competitive equity package, and a 401k match. Chime offers a robust hybrid work model in Chicago with premium perks, including 24 weeks of parental leave, a $15k family planning reimbursement, and subsidized commuter benefits. It is an excellent opportunity to influence the governance framework of a massive transaction platform.
**You might be a good fit if you...**
* Hold a professional certification such as CAMS or CFCS.
* Have extensive experience drafting and maintaining AML policies and Board-level reporting.
* Enjoy using data to build KPIs/dashboards and automate manual governance processes.
* Are comfortable interfacing with bank partners and regulators during audits and exams.
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