Jobs › US jobs › Lead Analyst, Financial Crimes
Chime Financial, Inc · Chicago, IL, USA
About the role Chime's Financial Crimes team protects millions of members from money laundering, fraud, and the organized networks that target consumer financial platforms. We work in a bank-partner model: we run detection and investigation, and we escalate unusual activity to our bank partners, who hold the filing obligation. That means our written work product is read by outside parties, and the quality bar is correspondingly high.
Read the full advert and apply on Chime Financial, Inc's site →
Collected from Chime Financial, Inc's own careers site (Greenhouse). Posted 04 Sep 2026. TUNAI shows an excerpt and the facts it read from the advert; the employer's page has the full description and the application.
Does your CV match this job? Paste both and see exactly which of these skills it shows.
Check my CV against this job →