AML Analyst II - Investigations & Risk (Hybrid)

BlueVine Capital Inc.; Salt Lake City (UT); Hybrid; USD 62,000 - 74,000; Full time

Benefits offered by this job

Excellent health coverage

401K with company match

PTO & holidays

Mental health benefits

Wellness stipend

Monthly WFH stipend

Generous parental leave

Access to financial coaches

Weekly catered lunches

Job summary

Bluevine is seeking an AML Analyst to join the Risk team in a fast-paced environment. You will support BSA/AML compliance initiatives, strengthen processes, and help Bluevine grow its financial operations while ensuring regulatory compliance.

The role requires strong analytical skills, attention to detail, and the ability to work independently with cross-functional teams. Competitive base salary and US-based benefits are offered.

Qualifications

• 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.

Responsibilities

• Review and investigate unusual activity identified through AML alerts and internal referrals, evaluating red flags and analyzing high-risk transaction activity flows.
• Prepare clear, accurate, and well-supported Unusual Activity Report (UAR) narratives for partner banks.
• Maintain up-to-date knowledge of applicable AML laws, regulations, compliance requirements, and industry best practices.
• Identify emerging risks, trends, and patterns through data analysis and external research tools.
• Document and elevate 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.

Skills

AML compliance

Data analysis

Cross-team collaboration

Attention to detail

Independent work

Tools

Google Sheets

Microsoft Excel

Job description

Bluevine is seeking an AML Analyst to join the Risk team in a fast-paced environment. You will support BSA/AML compliance initiatives, strengthen processes, and help Bluevine grow its financial operations while ensuring regulatory compliance.

The role requires strong analytical skills, attention to detail, and the ability to work independently with cross-functional teams. Competitive base salary and US-based benefits are offered.