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
Enhanced Due Diligence (EDD), high-risk industry requirements, and emerging methodology, quality control, and defensible documentation standards.
What they're looking for
- Minimum 7+ years of experience in BSA/AML compliance, governance, risk
- Demonstrated experience building or managing independent testing or quality
- Experience supporting regulatory exams, external audits, and sponsor bank
- Prior managerial experience, including oversight of distributed or offshore teams
- Excellent analytical, organizational, and problem-solving skills with the ability to
- Proven ability to operate independently and thrive in a fast-paced, high-growth
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?
- Lead and scale the second-line independent testing and oversight function.
- Develop and execute a risk-based annual BSA/AML testing plan aligned to
regulatory expectations and internal risk...
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