Bluevine
As an AML Analyst at Bluevine, you will support BSA compliance initiatives by investigating unusual activity, validating adverse media, and analyzing complex transactional flows to identify potential anomalies. The role involves drafting narratives for Unusual Activity Reports, maintaining knowledge of anti-money laundering regulations (with a focus on LATAM), and liaising with fraud and investigation teams to lead due diligence reviews.
Headquarters
Jersey City, New Jersey, United States
Company Size
501-1000 employees
Founded
2013
Bluevine is a digital business banking and financial services platform that helps small and growing U.S. businesses manage cash flow and move money easily. It offers online business checking, payments and treasury tools alongside working-capital products such as lines of credit and invoice-based financing. The platform emphasizes speed, low fees, and straightforward integrations to simplify day-to-day banking and access to capital. Bluevine Inc. is headquartered in Jersey City, NJ.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Bluevine.
Bluevine didn’t post a salary, so this is our estimate from similar listings.
12% below the average for this role