Senior AML Analyst

About Bluevine

Bluevine is transforming small business banking with innovative solutions like checking, lending, and credit—all tailored to help entrepreneurs thrive. With best-in-class technology, advanced security, and a deep understanding of the small business community, we’re empowering entrepreneurs to grow with confidence.

Backed by leading investors like Lightspeed Venture Partners, Menlo Ventures, 83North, and Citi Ventures, we’ve been supporting SMBs since 2013, serving over 500,000 customers nationwide and growing a dynamic global team of 500 people. Our mission? To fuel small businesses with the financial tools they need to succeed.

At Bluevine, you’ll be part of a collaborative, fast-paced team that’s reshaping the future of banking. Ready to make an impact?

ABOUT THE ROLE:

Bluevine is looking for a self-motivated individual to join our Risk team. As an AML Analyst at BlueVine, you will play an essential role in supporting all BSA compliance initiatives, refining internal strategies and contributing significantly in Bluevine’s continued success. The ideal candidate is analytical,

results driven and thrives in a fast-paced startup environment.

WHAT YOU'LL DO:

• Review, and/or investigate ‘unusual activity’ that is sent to the AML team via alerts or internal referrals by identifying red flags,validating adverse media and analyzing high risk transaction activity flows;
• Understanding of cash management products and correspondent banking;
• Draft and write narratives for Unusual Activity Reports (UARs) for partner bank;
• Maintain and update your knowledge of anti-money laundering compliance rules, regulations, laws, and best practices;
• Identify trends through pattern analysis and external tools;
• Report and make notes/records of any suspicious transactions or activities in an efficient and timely manner;
• Support efforts on reporting compliance matters internally;
• Liaison with the Fraud and investigation teams to lead AML due diligence reviews;
• Assist with ad-hoc projects to improve processes.
  
  

WHAT WE LOOK FOR:

• Minimum 5 years of experience in AML;
• Have a strong understanding of AML-related regulatory structure, process, regulations and their underlying principles.
• Banking experience required;
• Proficient in Google Sheets and Microsoft Excel
• Be highly motivated and be able work individually and as part of a team;
• Very strong organizational, problem-solving and decision making skills;
• The ability to self-motivate and thrive in a fast-paced, rapidly changing startup environment;
• Demonstrated capacity for gathering and scrutinizing data to identify issues, patterns and business solutions;
• Have excellent written, verbal, analytical, and interpersonal skills;
• Prior experience with transaction-based KYC reviews is an advantage;
• ACAMS certification is an advantage
  
  

Benefits & Perks

• Excellent group health coverage and life insurance
• Stock options
• Hybrid work model
• Meal allowance
• Transportation assistance (terms and conditions apply)
• Generous paid time off plan, Holidays
• Company-sponsored mental health benefits
• Financial advisory services for both short- and long-term goals
• Learning and development opportunities to support career growth
• Community-based volunteering opportunities