Senior AML Analyst

ABOUT THE ROLE:

Bluevine is looking for a self-motivated individual to join our Risk team. As an AML Analyst at BlueVine, you will play an essential role in supporting all BSA compliance initiatives, refining internal strategies and contributing significantly in Bluevine s continued success. The ideal candidate is analytical,
results driven and thrives in a fast-paced startup environment.

WHAT YOULL DO:

Review, and/or investigate unusual activity that is sent to the AML team via alerts or internal referrals by identifying red flags,validating adverse media and analyzing high risk transaction activity flows;
Understanding of cash management products and correspondent banking;
Draft and write narratives for Unusual Activity Reports (UARs) for partner bank;
Maintain and update your knowledge of anti-money laundering compliance rules, regulations, laws, and best practices;
Identify trends through pattern analysis and external tools;
Report and make notes/records of any suspicious transactions or activities in an efficient and timely manner;
Support efforts on reporting compliance matters internally;
Liaison with the Fraud and investigation teams to lead AML due diligence reviews;
Assist with ad-hoc projects to improve processes.

WHAT WE LOOK FOR:

Minimum 5 years of experience in AML;
Have a strong understanding of AML-related regulatory structure, process, regulations and their underlying principles.
Banking experience required;
Proficient in Google Sheets and Microsoft Excel
Be highly motivated and be able work individually and as part of a team;
Very strong organizational, problem-solving and decision making skills;
The ability to self-motivate and thrive in a fast-paced, rapidly changing startup environment;
Demonstrated capacity for gathering and scrutinizing data to identify issues, patterns and business solutions;
Have excellent written, verbal, analytical, and interpersonal skills;
Prior experience with transaction-based KYC reviews is an advantage;
ACAMS certification is an advantage