About Chime
Backed by SoftBank VF, ICONIQ and Menlo.
About the role
The Financial Crimes Senior Analyst is responsible for the oversight of KYC and watchlist screening operations, including OFAC, to identify false positives and positive matches. Found on 1752vc Careers, the job board for startup and VC roles.
What they're looking for
- 5+ years banking, risk management, or fraud detection/investigation experience
- CAMS certification is a plus
- Prior experience with Fraud and/or AML investigations, with a preference for both, including the ability to identify potentially unusual activity
- Practical experience managing audits, independent reviews, or examinations by bank partners or regulators, including the resolution of identified issues
- Excellent organizational and time management skills, with the ability to multi-task, maintain accuracy, and meet deadlines in a fast paced, high volume environment
- Effective analytical and problem solving skills, with abilities in analyzing data patterns and investigating customer transactions
More about this role
The Financial Crimes Senior Analyst is responsible for the oversight of KYC and watchlist screening operations, including OFAC, to identify false positives and positive matches.
- Oversees investigators who leverage data to confirm positive matches or false positives
- Reaches out to customers to understand customer behavior and to obtain any additional details pertinent to evaluating activities under review, if needed.
- Makes a determination whether the match is a true positive.
- In depth subject matter expertise for list screening, watchlist, and OFAC.
- Experience and/or familiarity with Transaction Monitoring and/or Fraud reviews is preferred.
- Performs other job related duties or special projects as assigned.
- Assist with dispositioning cases according to agreed upon business Service Level Agreements (SLAs)
- Recommend relationship retention or termination and track account closures, if required
- 5+ years banking, risk management, or fraud detection/investigation experience.
- CAMS certification is a plus
- Prior experience with Fraud and/or AML investigations, with a preference for both, including the ability to identify potentially unusual activity
- Practical...
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