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Salary: USD 61,900 - 74,100 / annual
BlueVine, the largest small business banking platform in the U.S., is seeking an AML Analyst II to join its Risk team. You will support Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance initiatives, strengthen internal processes, and contribute to BlueVine's continued growth.
Key responsibilities include:
- 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
- Conduct complex investigations involving customer activity, transaction history, and other relevant information
- Support internal reporting and communication related to AML compliance matters
- Partner with Fraud and Investigations teams to conduct AML due diligence reviews
- Contribute to ad hoc projects focused on strengthening controls, improving processes, and increasing operational efficiency
BlueVine has supported more than 750,000 small businesses since 2013 and is backed by leading investors including Lightspeed Venture Partners, Menlo Ventures, 83North, and Citi Ventures. The company has 500+ employees globally.
Requirements:
- 2+ years of experience in AML compliance or investigations
- Experience within US banking or financial services, with strong knowledge of AML regulations, processes, and core compliance principles
- Demonstrated ability to analyze complex data, identify patterns and potential risks, and recommend practical solutions
- Strong organizational, problem-solving, and decision-making skills, with exceptional attention to detail
- Excellent written and verbal communication skills, with the ability to collaborate effectively across teams
- Ability to work independently, manage competing priorities, and adapt in a fast-paced, evolving environment
- Proficiency in Google Sheets and Microsoft Excel
- Knowledge of Latin American AML regulations and compliance frameworks is a plus
- ACAMS certification is a plus
