Jobs / United States / Security & cybersecurity
✓ Verified opportunitySecurity & cybersecurityRemote
Sr. Analyst, Identity & KYC
Chime Financial, Inc · United States
$112,000 — $155,000
Last checked 4h ago
### 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. ### In this role, you can expect to • Oversees investigators…
Key skills
KYCOFACwatchlist screeningtransaction monitoringfraud investigationAMLaudit managementCAMS
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- Skills
- KYC, OFAC, watchlist screening, transaction monitoring and 4 more
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- Experience
- Senior level
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- Location & access
- Remote · United States
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