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Senior AML Governance & Advisory Analyst

Socket.dev

Chime is hiring a Senior Analyst for AML Governance & Advisory within Financial Crimes & Identity. This role focuses on governance, policy, and controls for BSA/AML and OFAC programs, partnering with Compliance, Risk, Legal, Product, and Engineering to mature the program. The base salary ranges from $112,000 to $155,000, with bonus and equity eligibility. This full-time role emphasizes automation, risk reporting, and regulatory readiness in a fast-growing fintech. #J-18808-Ljbffr Socket.dev

Vacancy posted 4 days ago
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