AML Specialist
Bluevine - US(7 days ago)
About this role
Bluevine is hiring an Anti-Money Laundering (AML) Analyst to join its compliance team supporting the company's small business banking platform. The position contributes to maintaining regulatory compliance and risk controls within a collaborative, hybrid fintech environment.
Required Skills
- AML
- Transaction Monitoring
- Fraud Investigation
- Banking
- Google Sheets
- Microsoft Excel
- Data Analysis
- Report Writing
- Communication
- Organization
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.