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Senior Financial Crimes Analyst

1 month ago

Chicago, Illinois, United States Chime Full time
About the Role

The Financial Crimes Senior Analyst is responsible for monitoring potentially unusual banking transactions by reviewing customer account activity to identify and evaluate atypical behavior, and to escalate any suspicious activity for further investigation.

Key Responsibilities
  • Leverage data to identify anomalies and review activity of assigned accounts using software monitoring tools to detect atypical or suspicious activity.
  • Reach out to customers to understand their behavior and obtain additional details pertinent to evaluating activities under review.
  • Makes a determination whether the transactions should be filed as unusual activity.
  • Formulate and document detailed comments on accounts that were reviewed and determined not to meet definitions of unusual activity.
  • Conduct various investigation types, including Transaction Monitoring no-file and UAR alerts, Bank Referrals, and/or Fraud referrals.
  • Perform other job-related duties or special projects as assigned.
Requirements
  • 4+ years of 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 potential unusual activity, draft Unusual Activity Reports, and train others on these processes.
  • 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.
  • Self-starter possessing the ability to work independently while supporting a team environment.
  • Strong attention to detail and high concern for data accuracy with the ability to follow directions and apply proper policies, procedures, and guidelines.
  • Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Unusual/Suspicious Activity Reporting requirements preferred.
  • Proficiency with, or ability to quickly gain proficiency with, banking account monitoring and compliance software tools, Microsoft Office applications (Excel, Word).
About Chime

Chime is a financial technology company that believes everyone can achieve financial progress. We're passionate about developing solutions and services to empower people to succeed.

Our mission is to unite everyday people to unlock their financial progress. We're proud to have helped millions of people unlock financial progress, whether they started a savings account, bought their first car or home, opened a business, or went to college.

We're committed to creating a diverse and inclusive environment where everyone can thrive. We believe that great work can't be done without a diverse team and inclusive environment.

We're an Equal Opportunity Employer and will consider qualified applicants with criminal histories in a manner consistent with the San Francisco Fair Chance Ordinance, Cook County Ordinance, and consistent with Canadian provincial and federal laws.