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Salary: USD 112,000 - 155,000 / annual
Chime is hiring a Senior Analyst for AML Governance & Advisory within the Financial Crimes & Identity team. This role owns the governance framework supporting Chime's BSA/AML and OFAC compliance programs, ensuring policies, procedures, controls, and reporting structures align with regulatory expectations, partner bank obligations, internal risk appetite, and evolving financial crime risks.
You will lead and enhance governance frameworks supporting BSA/AML and OFAC programs, ensuring clear ownership, accountability, and effective oversight. Key responsibilities include driving governance routines, executive and committee reporting, and escalation processes in a fast-paced regulatory environment. You'll track, analyze, and report on program risks, issues, remediation plans, and control effectiveness to promote transparency and informed decision-making.
The role requires partnering with Financial Crimes and Risk teams to support enterprise-wide AML and sanctions risk assessments, documenting controls and control owners, and strengthening the control framework. You will draft, update, and maintain BSA/AML and OFAC policies, standards, and procedures in alignment with regulatory requirements and bank partner obligations. Additionally, you'll monitor regulatory and guidance developments, assess applicability to Chime, and drive resulting policy and control updates to completion.
You will prepare comprehensive materials for regulatory exams, bank partner reviews, and internal/external audits, maintaining audit-ready documentation repositories. Coordinating audit and exam responses and driving remediation efforts with clear milestones and measurable outcomes is essential. The role includes supporting issues management end-to-end—from intake and root cause analysis through corrective action plan design, validation, and sustainability evidence.
The ideal candidate thrives in fast-paced, high-growth environments, balancing regulatory rigor with operational agility. You are proactive, assertive, and solutions-oriented, capable of driving initiatives forward, challenging the status quo, and identifying opportunities to automate and streamline governance processes. Strong cross-functional collaboration with Compliance, Risk, Legal, Financial Crimes Operations, Product, and Engineering is critical.
