AML Analyst II — Risk & Investigations (Hybrid)

Menlo Ventures; Salt Lake City (UT); Hybrid; USD 62,000 - 74,000; Full time

Benefits offered by this job

Health coverage

401K with 3% company match

PTO and holidays

Mental health benefits

Job summary

Bluevine is seeking a self-motivated AML Analyst to join the Risk team. You will support BSA/AML compliance initiatives, strengthen internal processes, and contribute to growth while maintaining compliance. The ideal candidate is detail-oriented, results-driven, and thrives in a fast-paced environment.

Responsibilities include reviewing alerts, preparing UAR narratives, and staying current on AML laws. Collaboration with Fraud and Investigations teams and ad hoc projects are expected.

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.
• Knowledge of Latin American AML regulations and compliance frameworks is a plus.
• ACAMS certification is a plus.
• Strong organizational, problem-solving, and decision-making skills, with exceptional attention to detail.
• Excellent written and verbal communication skills, with the ability to collaborate effectively across teams.
• Ability to work independently, manage competing priorities, and adapt in a fast-paced, evolving environment.
• Proficiency in Google Sheets and Microsoft Excel.

Responsibilities

• Review and investigate unusual activity identified through AML alerts and internal referrals by evaluating red flags, validating adverse media, and analyzing high-risk transaction activity flows.
• Apply knowledge of cash management products and correspondent banking to support comprehensive investigations.
• Prepare clear, accurate, and well-supported Unusual Activity Report (UAR) narratives for partner bank.
• Maintain current knowledge of applicable anti-money laundering laws, regulations, compliance requirements, and industry best practices.
• Identify emerging risks, trends, and patterns through data analysis and external research tools.
• Document and escalation 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.
• Contribute to ad hoc projects focused on strengthening controls, improving processes, and increasing operational efficiency.

Skills

Data analysis

Attention to detail

Communication skills

Independent work

Education

ACAMS certification (nice to have)

Tools

Google Sheets

Microsoft Excel

Job description

Bluevine is seeking a self-motivated AML Analyst to join the Risk team. You will support BSA/AML compliance initiatives, strengthen internal processes, and contribute to growth while maintaining compliance. The ideal candidate is detail-oriented, results-driven, and thrives in a fast-paced environment.

Responsibilities include reviewing alerts, preparing UAR narratives, and staying current on AML laws. Collaboration with Fraud and Investigations teams and ad hoc projects are expected.