# Sr. Analyst, Identity & KYC at Chime

- Company: Chime
- What the company does: Backed by SoftBank VF, ICONIQ and Menlo.
- Company website: https://www.chime.com/
- Type: Startups
- Level: Senior
- Location: Chicago, IL, USA
- Work setup: On-site
- Posted: 2026-10-26
- Apply by: 2026-12-10
- Apply: https://boards.greenhouse.io/chime/jobs/8917560002?gh_jid=8917560002&utm_source=1752vc&utm_medium=careers
- Page: https://www.1752.vc/careers/jobs/chime-sr-analyst-identity-and-kyc/

## 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

Tags: Risk

Source: 1752vc Careers, https://www.1752.vc/careers/jobs/chime-sr-analyst-identity-and-kyc/