Senior Identity & KYC Analyst – OFAC & Watchlist
Chime Financial, Inc
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Job summary
Chime Financial, Inc is seeking a Financial Crimes Senior Analyst to oversee KYC and watchlist screening operations, including OFAC, ensuring accurate identification of true and false matches. The role focuses on mitigating risk while supporting regulatory compliance across customer onboarding and ongoing monitoring.
The ideal candidate brings strong analytical skills, experience with screening platforms, and a proactive approach to optimize processes and reduce false positives without
Job description
Chime Financial, Inc is seeking a Financial Crimes Senior Analyst to oversee KYC and watchlist screening operations, including OFAC, ensuring accurate identification of true and false matches. The role focuses on mitigating risk while supporting regulatory compliance across customer onboarding and ongoing monitoring.
The ideal candidate brings strong analytical skills, experience with screening platforms, and a proactive approach to optimize processes and reduce false positives without
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