Chime · Chicago, IL, USA · Posted 2026-11-03
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 who leverage data to confirm positive matches or fal…
Apply on the company siteTailor my resume for this jobFree 5-day trial — sign up with your email to apply. Mahatrix Technologies does not charge any percentage of your salary.