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Senior Financial Crimes Lead & Analytics Architect

Chime Enterprise

Chime Enterprise is seeking a Senior Individual Contributor to define and elevate financial crimes work. You will set standards, lead analysts, and own the hardest investigations end to end, partnering with bank and internal teams to improve coverage and controls. You will own vendor management, calibrate quality with partners, analyze risk trends, and develop teachable typologies while rolling out new coverage and maintaining thorough SOPs for regulatory readiness. #J-18808-Ljbffr Chime Enterprise

Vacancy posted 1 day ago
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