AML Specialist
Bluevine - US(28 days ago)
About this role
This role supports Bluevine’s compliance function by contributing to anti-money-laundering and financial crime prevention efforts across the small-business banking platform. The position helps maintain regulatory adherence and protects customers and the business by supporting reporting and compliance processes within a collaborative, fast-paced fintech environment.
Required Skills
- AML
- Fraud
- Transaction Monitoring
- US Banking
- Investigation
- Pattern Analysis
- Reporting
- Narrative Writing
- Google Sheets
- Excel
+6 more
About Bluevine - US
bluevine.comBluevine 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.