About the role
The Financial Crimes team safeguards members from illicit activities by detecting and investigating suspicious transactions. This senior analyst defines best practices, tackles complex issues, and improves operational systems. They also analyze risk trends, develop new typologies, and prepare the team for audits.
Our summary of the posting; the original is on the Chime Financial, Inc careers page.
What the posting requires
- Required
- SQL
- Graph analysis
- Link analysis
- Tooling
- BSA
- Typology
- USA PATRIOT Act
- Money laundering
- OFAC
- Preferred
- CAMS
- CFE
- Certification
These tags are our reading of the posting. They can miss something; the original posting is the reference.