Senior Quality Analyst, Financial Crimes & Identity

Chime; Illinois; On-site; USD 112,000 - 155,000; Full time

Benefits offered by this job

Four days in the office

Wellness stipend

Paid parental leave (up to 22 weeks)

Diversity and inclusion focus

Job summary

Chime is seeking a Senior Analyst, Financial Crimes & Identity Quality to lead quality reviews across AML, Fraud, KYC/CDD, watchlist and EDD workflows. You will evaluate investigations, supporting documents, and decisions to ensure accuracy and policy compliance.

You’ll partner with Operations, Risk, and vendors to drive quality improvements, coach investigators, and deliver actionable insights. Occasional travel may be required.

Qualifications

• 4+ years in banking, risk management, or fraud investigations.
• Experience quality reviewing AML/Fraud/Identity workflows.
• Ability to identify process gaps and coach teams.

Responsibilities

• Lead QA sampling and reviews across AML and Identity workflows.
• Review investigations, narratives, and supporting docs for accuracy.
• Communicate defects and policy gaps to stakeholders.

Skills

QA & Quality Assurance

AML/Fraud Investigations

Data analysis

Vetting of cases

Education

ACAMS certification (plus)

Tools

Case management systems

Microsoft Excel

Google Workspace

Job description

Chime is seeking a Senior Analyst, Financial Crimes & Identity Quality to lead quality reviews across AML, Fraud, KYC/CDD, watchlist and EDD workflows. You will evaluate investigations, supporting documents, and decisions to ensure accuracy and policy compliance.

You’ll partner with Operations, Risk, and vendors to drive quality improvements, coach investigators, and deliver actionable insights. Occasional travel may be required.