Senior Analyst, Aml Governance & Advisory

Chime

Chicago, IL, United States
Base: $112,000.00 - $155,000.00; bonus/equity: bon...
On-site
Bsa/aml and ofac compliance programs
Governance frameworks
Policy lifecycle management
Lead and enhance governance frameworks supporting the BSA/AML and OFAC programs, ensuring clear ownership, accountability, and effective oversight

Job Summary

  • Lead and enhance governance frameworks supporting the BSA/AML and OFAC programs, ensuring clear ownership, accountability, and effective oversight.
  • Develop and enhance KPIs, KRIs, dashboards, and reporting to deliver actionable insights and improve control oversight through data and automation.
  • Collaborate cross-functionally with Compliance, Risk, Operations, Product, and other stakeholders to influence outcomes, support change initiatives, and implement scalable governance improvements.

Matching Summary

Lead and enhance governance frameworks supporting the BSA/AML and OFAC programs, ensuring clear ownership, accountability, and effective oversight.

Salary

Base: $112,000.00 - $155,000.00; Bonus/Equity: Bonus and competitive equity package; Benefits: Competitive benefits package

Skills & Requirements

Must-have

  • BSA/AML and OFAC compliance programs
  • governance frameworks
  • policy lifecycle management
  • risk assessments
  • control frameworks
  • executive reporting materials

Nice-to-have

  • innovative mindset
  • operational agility
  • solutions-oriented
  • challenging the status quo

Key Requirements

  • CAMS, CFCS, CRCM, or similar certification
  • 6+ years of work experience
  • Experience in a fintech, bank, or high-growth regulated environment
  • Familiarity with enterprise risk management frameworks
  • Experience driving automation or process improvement initiatives

Work Rights

Not specified

Tailored Resume

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