Data Analyst, Financial Crimes & Identity

We are hiring for a Senior Analyst to drive data-informed risk strategy on our Financial Crimes & Identity team.

Requirements

• 5+ years of experience in analytics, risk, or Financial Crimes (AML, KYC, identity, fraud, or related domains)
• Strong SQL skills and experience working with large datasets to drive insights
• Experience developing or optimizing risk strategies, decisioning logic, or rule-based systems
• Experience analyzing risk metrics (e.g., approval rates, false positives, downstream fraud signals)
• Experience building dashboards or monitoring frameworks (Looker, Tableau, or similar)
• Familiarity with customer onboarding/KYC processes and identity verification concepts
• Strong analytical, problem-solving, and cross-functional communication skills

Benefits

• Competitive salary
• 401k match
• Great medical, dental, vision, life, and disability benefits
• Generous vacation policy and company-wide Chime Days
• Bonus company-wide paid days off
• 1% of your time off to support local community organizations of your choice
• Annual wellness stipend to use towards eligible wellness related expenses
• Up to 24 weeks of paid parental leave for birthing parents and 12 weeks of paid parental leave for non-birthing parents
• Access to Maven, a family planning tool, with $15k lifetime reimbursement for egg freezing, fertility treatments, adoption, and more
• In-person and virtual events to connect with your fellow Chimers

Tagged as: Data Analysis