Manager, KYC & Identity Operations
Chime
🔍 Observed
65
Hiring Activity Score
Likely Active (65-79)
- Base score
- Posted 21 days ago
- has salary, has location, quality description (8440 chars)
- Direct ATS (greenhouse)
Chicago, IL
First seen 3 weeks ago
Last seen 6 hours, 40 minutes ago
Greenhouse
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Job Description
AI Summary
• Manage Identity & KYC Operations for Chime's Financial Crimes & Identity team, overseeing onboarding, monitoring, and regulatory compliance (BSA/AML, OFAC) to protect members
• Lead a global analyst team while developing compliance processes, controls, and policies in partnership with cross-functional teams including Compliance, Risk, Product, and Engineering
• Requires 10+ years of KYC/OFAC/BSA/AML experience, 5+ years of people leadership, and deep regulatory knowledge; ACAMS certification strongly preferred
• Leverage data analytics and ML tools to optimize operations, manage vendor relationships, and balance compliance controls with seamless member onboarding experience
• Salary range $136,000–$188,000 plus bonus, equity, and benefits; requires 4 days/week in Chicago office with up to 10% travel
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Job Information
-
Company:
Chime -
Location:
Chicago, IL -
Experience Level:
Mid -
Source:
Greenhouse -
Status:
Active
Activity Score
65
/100
Likely Active (65)
Higher scores indicate more likely active hiring based on listing freshness, company activity, and other signals. Learn more →
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