Fiscal Year

2023

Case Number

A-22003-92944

Case Status

Certified

Received Date

2022-03-16

Decision Date

2022-12-05

Refile

N

Original File Date

2023-01-01 18:05:48

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

CHIME FINANCIAL INC.

Employer Name Slug

chime-financial-inc

Employer Address 1

101 CALIFORNIA STREET

Employer Address 2

SUITE 500

Employer City

SAN FRANCISCO

Employer City Slug

san-francisco

Employer State

CALIFORNIA

Employer State Slug

california

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

94111

Employer Phone

4155052491

Employer Number of Employees

1088

Employer Year Commenced Business

2012

NAICS Code

521110

FW Ownership Interest

N

Employer Contact Name

Diana Yau

Employer Contact Address 1

77 Maiden Lane

Employer Contact Address 2

Fl. 6

Employer Contact City

San Francisco

Employer Contact State/Province

CALIFORNIA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

94108

Employer Contact Phone

4155052491

Employer Contact Email

dyau@chime.com

Agent Attorney Name

Maria Kallmeyer

Agent Attorney Firm Name

Quarles Brady

Agent Attorney Phone

3127155009

Agent Attorney Address 1

411 East Wisconsin Avenue

Agent Attorney Address 2

Suite 2400

Agent Attorney City

Milwaukee

Agent Attorney State/Province

WISCONSIN

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

53202

Agent Attorney Email

maria.kallmeyer@quarles.com

PW Track Number

P10021155370598

PW SOC Code

15-1132

PW SOC Title

Software Developers, Applications

PW Skill Level

Level I

PW Wage

98779.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-11-10

PW Expiration Date

2022-06-30

Wage Offer From

171100.00

Wage Offer To

0.00

Average Salary

171100.00

Wage Unit of Pay

Year

Worksite Address 1

77 Maiden Lane

Worksite Address 2

Worksite City

San Francisco

Worksite City Slug

san-francisco

Worksite State

CALIFORNIA

Worksite Postal Code

94108

Job Title

AML Transaction Monitoring Rules Officer

Job Title Slug

aml-transaction-monitoring-rules-officer

Minimum Education

Bachelor's

Major Field of Study

Computer Engineering, Management Information Systems, or a related field

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Computer Engineering, Management Information Systems, or a related field

Accept Alternative Combination

N

Accept Alternative Combination Education

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

24

Accept Alternative Job Title

Experience in the Bank Secrecy ActAntiMoney Laundering field

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Bachelors degree in Computer Engineering, Management Information Systems, or a related field plus two years of experience in the Bank Secrecy ActAntiMoney Laundering field with a focus on creating and enhancing Transaction Monitoring Rules and conducting below and above the line testing. The 2 years of experience must include at least 2 years of experience with each of the following 1 working with financial institutions, domestic or international banks, consulting firms, or the fintech industry; 2 AML Typologies; 3 identifying AML Risks; 4 case management systems, including Actimize, Mantas, or Verafin; 5 experience with large data sets; 6 experience creating a CDD risk scoring tool; 7 experience with automation and name fuzzy matching logic with regards to sanctions screening; and 8 experience with SQL or Python.

Combination Occupation

N

Offered to Applicant Foreign Worker

Y

Foreign Worker Live on Premises

N

Foreign Worker Live in Domestic Service

N

Foreign Worker Live in Domestic Service Count

Professional Occupation

Y

Application for College/University Teacher

N

SWA Job Order Start Date

2021-12-09

SWA Job Order End Date

2022-01-10

Sunday Edition Newspaper

Y

First Newspaper Name

The San Francisco Chronicle

First Advertisement Start Date

2021-12-12

Second Newspaper Ad Name

The San Francisco Chronicle

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-12-19

Employer Website From Date

2021-12-06

Employer Website To Date

2021-12-21

Professional Organization Ad From Date

2023-01-01 18:05:48

Professional Organization Advertisement To Date

2023-01-01 18:05:48

Job Search Website From Date

2021-12-15

Job Search Website To Date

2021-12-28

Employee Referral Program From Date

2021-12-06

Employee Referral Program To Date

2021-12-21

Local Ethnic Paper From Date

2023-01-01 18:05:48

Local Ethnic Paper To Date

2023-01-01 18:05:48

Radio/TV Ad From Date

2023-01-01 18:05:48

Radio/TV Ad To Date

2023-01-01 18:05:48

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

INDIA

Foreign Worker Birth Country

INDIA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

MANAGEMENT INFORMATION SYSTEMS

Foreign Worker Years of Education Completed

2017

Foreign Worker Institution of Education

UNIVERSITY OF ILLINOIS AT CHICAGO

Foreign Worker Education Institution Address 1

1200 WEST HARRISON STREET

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

CHICAGO

Foreign Worker Education Institution State/Province

IL

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

60607

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Maria Kallmeyer

Preparer Title

Attorney

Preparer Email

maria.kallmeyer@quarles.com

Employer Information Declaration Name

Crystal Ball

Employer Information Declaration Title

VP of People Operations