Bluevine is a powerful online business banking platform built for where you are & where your business is going- with lower fees & effortless money movement. Backed by Lightspeed and Menlo.
About the role
Bluevine is seeking a self-motivated and analytical AML Analyst to join our Risk team. In this role, you will support key Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance initiatives, help strengthen internal processes and strategies, and contribute to the continued growth and success of Bluevine. The ideal candidate is detail-oriented, results-driven, and comfortable working in a fast-paced, evolving environment.
What they're looking for
- Review and investigate unusual activity identified through AML alerts and internal referrals by evaluating red flags, validating adverse media, and analyzing high-risk transaction activity flows
- Apply knowledge of cash management products and correspondent banking to support comprehensive investigations
- Prepare clear, accurate, and well-supported Unusual Activity Report (UAR) narratives for partner bank
- Maintain current knowledge of applicable anti-money laundering laws, regulations, compliance requirements, and industry best practices
- Identify emerging risks, trends, and patterns through data analysis and external research tools
- Document and escalate potentially suspicious transactions or activities accurately and promptly
More about this role
Bluevine is the largest small business banking platform in the U.S., redefining how entrepreneurs manage their money. We create modern financial solutions, from checking and lending to payments and beyond, designed to help small business owners grow, thrive, and take control of their financial future. Our best-in-class technology, advanced security, and deep understanding of the small business community give our customers the confidence to focus on what they do best.
Since 2013, we’ve supported more than 750,000 small businesses nationwide. Backed by leading investors like Lightspeed Venture Partners, Menlo Ventures, 83North, and Citi Ventures, our 500+ person global team shares one mission: to give small businesses the financial tools they need to succeed.
We’re innovators driven by big ideas, collaboration, and real impact. Here, you’ll have the freedom to take ownership, grow your career, and make a difference for small business owners across America. Ready to shape what’s next?
Bluevine is seeking a self-motivated and analytical AML Analyst to join our Risk team. In this role, you will support key Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance initiatives,...
Browse similar: Startup jobs