Analyst, Financial Crimes

Analyst, Financial Crimes

We're looking for a strategic, execution-oriented Analyst to lead operational and / or quality assurance processes within the FinCrimes Transaction Monitoring team. This person will play a critical role in maturing a streamlined transaction monitoring and / or quality assurance program for our FinCrimes operations while ensuring compliance with applicable laws, regulations, and bank requirements. The ideal candidate brings transaction monitoring and / or quality assurance experience in Financial Crimes AML investigations, including transaction monitoring, fraud prevention, and compliance operations, and thrives in a fast-paced, cross-functional environment.

The base salary offered for this role and level of experience will begin at $82,620.00 and up to $114,800.00. Full-time employees are also eligible for a bonus, competitive equity package, and benefits. The actual base salary offered may be higher, depending on your location, skills, qualifications, and experience.

In this role, you can expect to :

• Own and continuously improve applicable TM and / or QA processes in partnership with Bank Partners, Compliance, Risk, Product, and Engineering teams.
• Coordinate implementation of TM and / or QA projects across internal teams.
• Monitor key KPIs such as pass rates, false positives, and review times, and drive optimizations based on data.
• Collaborate with FinCrimes and Risk teams to influence roadmap priorities related to applicable TM workflows.
• Collaborate with vendor ops to manage vendor relationships with TM and / or QA agent service providers, oversee performance, and SLAs.

To thrive in this role, you have :

At Chime, we believe that everyone can achieve financial progress. We created Chimea financial technology company, not a bankon the premise that core banking services should be helpful, easy, and free. Through our user-friendly tools and intuitive platforms, we empower our members to take control of their finances and work towards their goals. Whether it's starting a savings account, purchasing a first car or home, launching a business, or pursuing higher education, we're proud to have helped millions unlock their financial potential.

We're a team of problem solvers, dreamers, and builders with one shared obsession : our members. From day one, Chimers have worked tirelessly to out-hustle and out-execute competitors to bring our mission to life. Their grit and determination inspire us to work harder every day to deliver the very best experience possible. We each bring an owner's mindset to our work, refusing to be outdone and holding ourselves accountable to meet and exceed the highest bars for our teams, our company, and our members.

We believe in being bold, dreaming big, and taking risks, while also working together, embracing our diverse perspectives, and giving each other honest feedback. Our culture remains deeply entrepreneurial, encouraging every Chimer to see themselves as stewards of our mission to help everyday Americans unlock their financial progress.

Because if we don'twho will?