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C
ChimeEarly Access (<6h)

Sr. Analyst, Identity & KYC

Verified Salary
$70k - $110k
Location
Chicago, IL, USA
Published
12h ago
RemoteDirect ATSCompany CareersChime
89% ATS Fit Match
Tailor a custom CV & Cover Letter PDF for Chime

Perks & Benefits

🌎Distributed team⏰Async workflow🏖Unlimited vacation🖥Home office budget

🎯 Direct Sniper Outreach & Decision-Maker Kit

Bypass the 500+ applicant ATS black hole — reach Chime's hiring team directly

Sniper Kit Active
⚡ Founder / Hiring Manager Sniper DM
Hi [Name] — saw Chime just opened the Sr. Analyst, Identity & KYC role. I've shipped production systems in this exact stack and put together a tailored breakdown of how I can contribute in my first 30 days. Just submitted via your portal — worth a quick 5-min chat this week?
c*****s@boards.greenhouse.io(Direct HR Inbox)

About the role The Financial Crimes Senior Analyst is responsible for the oversight of KYC and watchlist screening operations, including OFAC, to identify false positives and positive matches. In this role, you can expect to Oversee

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