# AML Analyst II at BlueVine

- Company: BlueVine
- What the company does: 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.
- Company website: https://bluevine.com/
- Type: Startups
- Level: Analyst
- Location: Salt Lake City, UT
- Work setup: On-site
- Posted: 2026-09-11
- Apply by: 2026-10-26
- Apply: https://job-boards.greenhouse.io/bluevineus/jobs/7989556003
- Page: https://www.1752.vc/careers/jobs/bluevine-aml-analyst-ii/

## 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

Tags: Risk