Sr. Analyst, Identity & KYC

Chicago OfficeFull-time$112k–$155k2026-10-27 → 2026-11-10

Hybrid

Core

Oversees KYC and watchlist screening operations (OFAC) to identify false positives and true positives, manages investigators, and determines match validity.

Role type

Senior IC Financial Crimes Analyst (KYC/AML)

Builds

KYC and watchlist screening decisions for customer accounts

Domain

Financial Services / AML / KYC / OFAC

Required skills

KYC operations, watchlist screening, OFAC compliance, fraud investigation, AML investigations, case disposition, SLA management, account closure, regulatory audit resolution, data analysis, transaction monitoring

Preferred skills

CAMS certification, AI tooling adoption, unusual activity identification, banking account monitoring software

Technologies

Microsoft Office (Excel, Word), banking account monitoring and compliance software tools

Responsibilities

Oversees investigators leveraging data to confirm matches, reaches out to customers for additional details, makes determinations on match validity, assists with case dispositioning per SLAs, recommends relationship retention or termination, tracks account closures, performs audits/independent reviews, manages special projects

Seniority

Senior, hands-on IC

About Chime

Series E5000 Employees

At Chime, we believe that everyone can achieve financial progress. We created Chime—a financial technology company, not a bank*—on the premise that core banking services should be helpful, easy, and free. Through our user-friendly tools and intuitive platforms, we empower our members to take control of their finances and work towards their goals. Whether it's starting a savings account, purchasing a first car or home, launching a business, or pursuing higher education, we're proud to have helped millions unlock their financial potential.