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Senior Analyst, AML Governance & Advisory

ChimeChicago, IL, USA
On-site Full-time

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Experience Level

Senior

Qualifications

Demonstrated experience in anti-money laundering (AML) compliance or risk management. Strong analytical skills with the ability to interpret complex data sets. Excellent communication skills, both written and oral. Proficient in AML regulatory requirements and frameworks. Ability to work independently and manage multiple projects simultaneously. Bachelor's degree in Finance, Business Administration, or a related field.

About the job

Join Chime as a Senior Analyst in our AML Governance & Advisory team. In this pivotal role, you will leverage your expertise to enhance our compliance framework, ensuring that our operations align with regulatory standards. You will conduct thorough risk assessments, develop strategic initiatives, and provide advisory support to various teams.

Your analytical skills will be crucial in identifying potential risks and recommending effective mitigation strategies. As a thought leader, you will also be involved in enhancing our policies and procedures while collaborating closely with cross-functional teams.

About Chime

Chime is a leading financial technology company dedicated to improving the financial health of our members. We provide innovative banking solutions and services that empower our users to save, spend, and manage their finances more effectively. Join our mission to help everyone achieve financial wellness.

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