AML Analyst II

Bluevine - US•Salt Lake City, UT

13d•$61,900 - $74,100•Hybrid

About The Position

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.

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.

Nice To Haves

Knowledge of Latin American AML regulations and compliance frameworks is a plus.
ACAMS certification is a plus.

Responsibilities

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.

Benefits

Excellent health coverage and life insurance benefits
401K with an immediate 3% company match
PTO, Company Holidays, and Flexible Holidays
Company-sponsored Mental Health Benefits, including 1:1 therapy
Over $1,000 each year to spend on your personal wellness
Monthly WFH stipends totaling over $1,000 annually
Generous, paid parental leave covering up to 20 weeks of leave for birthing parents and up to 12 weeks of leave for all other parents
Access to financial coaches and education sessions
Weekly catered lunches and fully stocked kitchen pantries
Community-based volunteering opportunities