Senior Financial Crimes Analyst

3 days 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 activity, 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 customer behavior and obtain additional details pertinent to evaluating activities under review.
  • Makes a determination whether the transactions should be filed as unusual activity and formulate and document detailed comments on accounts that were reviewed and determined not to meet definitions of unusual activity.
  • Conduct and perform a variety of investigation types, including Transaction Monitoring no-file and UAR alerts, Bank Referrals, and/or Fraud referrals.
  • Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs) and recommend relationship retention or termination and track account closures as required.
Requirements
  • 4+ 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 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

At Chime, we believe that everyone can achieve financial progress. We're passionate about developing solutions and services to empower people to succeed. Every day, we start with empathy for our members and stay motivated by our desire to support them in ways that make a meaningful difference.

We created Chime-a financial technology company, not a bank* founded on the premise that basic banking services should be helpful, transparent, and fair. Chime helps unlock the access and ability our members need to overcome the systemic barriers that block them from moving forward. By providing members with access to liquidity, rewards, and credit building, our easy-to-use tools and intuitive platforms give members the ability to have more control over their money and to take action toward achieving their financial ambitions.

We're uniting everyday people to unlock their financial progress-will you join us?

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