Requirements 3+ years of experience in Financial Crimes (AML, KYC, Sanctions, Fraud), preferably in digital/online onboarding environments Experience contributing to risk strategy, policy, or control frameworks Familiarity with identity verification and customer onboarding controls Exposure to fraud detection strategies and scoring logic used to assess risk Experience supporting audits, regulatory exams, or remediation efforts Knowledge of financial crime typologies in digital/mobile banking environments Strong analytical, written, and cross-functional communication skills What the job involves We are hiring for an Analyst to support identity and KYC risk strategy on our Financial Crimes & Identity team. As our Analyst, you will help strengthen how we detect and prevent fraud across the customer lifecycle, from onboarding through ongoing monitoring You’ll work closely with cross-functional partners to improve identity verification, risk decisioning, and overall member experience while keeping Chime safe from financial crime Support the development and refinement of risk strategies across KYC, identity verification, and onboarding controls Contribute to decisioning frameworks, policies, and thresholds to manage financial crimes and identity risk Partner with Product, Engineering, Compliance, Operations, and Member Services to implement risk strategies into workflows and systems Analyze trends, emerging typologies, and control performance to identify opportunities for improvement Participate in evaluations of identity verification vendors and solutions, including testing and optimization Support audits, regulatory exams, and remediation efforts related to KYC and identity controls Help improve operational efficiency by reducing friction and manual review through better strategy and process design #J-18808-Ljbffr Chime
...~ Eligible for benefits first of the month after date of hire ~ Paid Time Off ~2022 and newer 18 speed manual coffin sleepers trucks ~ Pet Rider Policy General Description of Benefits: We offer a competitive benefits package that includes employer-paid employee...
...Front-End Web Developer Are you looking for an opportunity to not just develop software, but to help build a system that will support mission users at the tactical edge of national security and defense? As a front-end web developer, you can solve a problem with a complete...
...Route: Operate strictly within 8 states: NC, SC, GA, FL, TN, AL, LA, MS. Full Benefits (Starts in 30 Days!) Medical, Dental, and Vision Insurance. Life Insurance. Short-Term and Long-Term Disability options. Qualifications Must possess a valid Class...
...the roleHC-One arelooking for an Assistant Chef with at least a Level 2 Food Hygiene Certificate... ...to work in the UK. Unfortunately, we cannot offer sponsorship or accept applications from those on a time-limited visa. Applications that do not meet this criteria will...
A home-based job provider is seeking Data Entry workers in Abilene, Texas. The role involves... ...text from image files into MS Word or Google Docs. This job is perfect for retirees, young... ..., based on the accuracy and completion of work. Ideal for anyone looking for flexible...