Chicago, Illinois, United States · Hybrid
$112k–$155k/yr
About the role The Senior Analyst, Financial Crimes & Identity Quality is responsible for performing and helping lead quality reviews across Financial Crimes and Identity workflows, including the quality of unusual banki…
Skills: Quality Assurance, Financial Crimes Investigation, AML, Fraud Detection, KYC/CDD
Chicago, Illinois, United States · Hybrid
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Chicago, Illinois, United States · Remote OK
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Chicago, Illinois, United States · On-site
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Chicago, Illinois, United States · On-site
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Chicago, Illinois, United States · On-site
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Chicago, Illinois, United States · Remote OK
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Chicago, Illinois, United States · Hybrid
$68k–$80k/yr
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Chicago, Illinois, United States · Hybrid
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Chicago, Illinois, United States · Hybrid
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Chicago, Illinois, United States · On-site
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Brown Gibbons Lang & Company (BGL) is a leading independent investment bank and financial advisory firm focused on the global middle market. We advise private and public corporations and debt and equity sponsors on merge…
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Chicago, Illinois, United States · On-site
$70k–$90k/yr
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Chicago, Illinois, United States · On-site
$160k–$207k/yr
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Chicago, Illinois, United States · Hybrid
$58k–$68k/yr
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Skills: Research, Data Collection, Data Management, Data Analysis, Qualitative Research
Chicago, Illinois, United States · Hybrid
$77k–$87k/yr
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Skills: Affiliate Marketing, Team Leadership, Account Management, Client Relationship Management, Program Strategy Development
Chicago, Illinois, United States · Remote OK
Tiger Analytics is looking for experienced Forward Deployed Engineer (Generative AI) with Gen AI experience to join our fast-growing advanced analytics consulting firm. Our employees bring deep expertise in Machine Learn…
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Chicago, Illinois, United States · On-site
$103k–$195k/yr
Join the team of motivated, detail-oriented professionals eager to make an impact. This role offers an excellent opportunity to expand your experience in industry risk, controls, data analytics, and cross-functional init…
Skills: AML Risk Management, KYC Due Diligence, Data Analytics, Quantitative Analysis, Qualitative Analysis
Chicago, Illinois, United States · On-site
$71k–$130k/yr
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Chicago, Illinois, United States · Hybrid
$63k/yr
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Skills: Email Marketing, SEO, Paid Digital Advertising, Google Ads, Meta Ads
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Lead quality assurance reviews across Financial Crimes and Identity workflows to validate the accuracy and completeness of investigations. Provide coaching and feedback to internal and vendor teams while producing quality reporting to identify risk trends and process improvements.
Requires 4+ years of experience in banking, risk management, or fraud investigation, with specific expertise in AML and KYC workflows. Proficiency in regulatory laws like the Bank Secrecy Act and experience managing BPO/vendor quality outcomes are highly preferred.
The Senior Analyst, Financial Crimes & Identity Quality is responsible for performing and helping lead quality reviews across Financial Crimes and Identity workflows, including the quality of unusual banking transaction investigations by reviewing customer account activity in order to identify and evaluate atypical activity. This role evaluates completed investigations, supporting documentation, and case decisions across AML, fraud, KYC/CDD, watchlist, negative news, and EDD to validate accuracy, completeness, consistency, and adherence to applicable policies, procedures, regulatory requirements, and bank partner expectations.
The base salary offered for this role and level of experience will begin at $112,000.00, and up to $155,000.00. Full-time employees are also eligible for a bonus, competitive equity package, and benefits. The actual base salary offered may be higher, depending on your location, skills, qualifications, and experience.
#LI-EI1 #LI-Onsite
At Chime, we believe that everyone can achieve financial progress. We created Chime—a financial technology company, not a bank*—on the premise that core banking services should be helpful, easy, and free. Through our user-friendly tools and intuitive platforms, we empower our members to take control of their finances and work towards their goals. Whether it's starting a savings account, purchasing a first car or home, launching a business, or pursuing higher education, we're proud to have helped millions unlock their financial potential.
We're a team of problem solvers, dreamers, and builders with one shared obsession: our members. From day one, Chimers have worked tirelessly to out-hustle and out-execute competitors to bring our mission to life. Their grit and determination inspire us to work harder every day to deliver the very best experience possible. We each bring an owner's mindset to our work, refusing to be outdone and holding ourselves accountable to meet and exceed the highest bars for our teams, our company, and our members.
We believe in being bold, dreaming big, and taking risks, while also working together, embracing our diverse perspectives, and giving each other honest feedback. Our culture remains deeply entrepreneurial, encouraging every Chimer to see themselves as stewards of our mission to help everyday Americans unlock their financial progress.
We know that to achieve our mission, we must earn and keep people's trust—so we hold ourselves to the highest standards of integrity in everything we do. These aren't just words on a wall—our values are embedded in every aspect of our business, serving as a north star that guides us as we work to help millions achieve their financial potential.
Because if we don't—who will?
*Chime is a financial technology company, not a bank. Banking services provided by The Bancorp Bank, N.A. or Stride Bank, N.A., Members FDIC.
We know that great work can’t be done without a diverse team and inclusive environment. That’s why we specifically look for individuals of varying strengths, skills, backgrounds, and ideas to join our team. We believe this gives us a competitive advantage to better serve our members and helps us all grow as Chimers and individuals.
Chime is proud to be an Equal Opportunity Employer. We consider qualified applicants without regard to race, color, ancestry, religion, sex, national origin, sexual orientation, gender identity, age, marital or family status, disability, genetic information, veteran status, or any other legally protected basis under provincial, federal, state, and local laws, regulations, or ordinances. We will also consider qualified applicants with criminal histories in a manner consistent with the requirements of state and local laws, including the San Francisco Fair Chance Ordinance, Cook County Ordinance, NYC Fair Chance Act, and the LA City Fair Chance Ordinance, and consistent with Canadian provincial and federal laws. If you have a disability or special need that requires accommodation during any stage of the application process, please contact: [email protected].
To learn more about how Chime collects and uses your personal information during the application process, please see the Chime Applicant Privacy Notice.
We unite everyday people to unlock their financial progress.
Chime was created because we believe everyone can unlock financial progress, and we want to develop solutions and services to empower people to succeed. The premise upon which we started Chime is simple: basic banking services should be helpful, transparent, and easy. Our easy-to-use tools and intuitive platforms give members the ability to have more control over their money and to take action toward achieving their financial ambitions. By designing a member-centric banking app with easy-to-understand financial tools, we’re creating a more competitive market with options for everyday Americans. We offer access to accounts with no overdraft fees, provide members the chance to receive their pay up to 2 days early* with direct deposit, help them build credit history, and build financial literacy to hit their goals—among many other things. Since 2012, we’ve grown our team to more than 1300 Chimers across 3 offices. But more than that, we’ve expanded the products and services we offer to our members based on member feedback. And in doing so, we’ve disrupted the banking industry and changed the conversation for everyday people about money on a national level. Chime is a financial technology company, not a bank. Banking services are provided by The Bancorp Bank, N.A. or Stride Bank, N.A., Members FDIC. *Early access to direct deposit funds depends on the timing of the submission of the payment file from the payer. We generally make these funds available on the day the payment file is received, which may be up to 2 days earlier than the scheduled payment date.
Offices: San Francisco, CA 94108, US · Chicago, Illinois 60607, US · 530 5th Ave, Suite 700, New York, NY, US
Based on 2142 listings with disclosed salaries, most data & analytics jobs in Chicago, IL pay between $75k–$180k per year. Individual offers vary with seniority, company size, and specialization.
There are currently 2,531 open data & analytics positions in Chicago, IL listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Publicis Groupe Holdings B.V., JPMorganChase, Northern Trust Asset Management, Huron, Becker Friedman Institute for Economics, among others. Browse the listings above to see every active employer.
Yes — 1436 of the 2531 open data & analytics positions offer remote or hybrid work (322 remote, 1114 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
