---
title: 'AML Analyst II at Bluevine - US'
canonical: 'https://feeny.ai/job/aml-analyst-ii-bluevine-us-salt-lake-city-038yw1fy1dc9'
type: 'job'
last_seen: '2026-09-12'
---

# AML Analyst II at Bluevine - US

- **Company:** Bluevine - US
- **Location:** Salt Lake City, UT
- **Compensation:** $62k–$74k
- **Posted:** 2026-09-11
- **Last confirmed live:** 2026-09-12
- **Apply:** https://job-boards.greenhouse.io/bluevineus/jobs/7989556003

## Job description

## About Bluevine

Bluevine is the largest small business banking platform in the U.S., redefining how entrepreneurs manage their money. We create modern financial solutions, from checking and lending to payments and beyond, designed to help small business owners grow, thrive, and take control of their financial future. Our best-in-class technology, advanced security, and deep understanding of the small business community give our customers the confidence to focus on what they do best.

Since 2013, we’ve supported more than 750,000 small businesses nationwide. Backed by leading investors like Lightspeed Venture Partners, Menlo Ventures, 83North, and Citi Ventures, our 500+ person global team shares one mission: to give small businesses the financial tools they need to succeed.

We’re innovators driven by big ideas, collaboration, and real impact. Here, you’ll have the freedom to take ownership, grow your career, and make a difference for small business owners across America. Ready to shape what’s next?

About the Role:

Bluevine is seeking a self-motivated and analytical AML Analyst to join our Risk team. In this role, you will support key Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance initiatives, help strengthen internal processes and strategies, and contribute to the continued growth and success of Bluevine. The ideal candidate is detail-oriented, results-driven, and comfortable working in a fast-paced, evolving environment.

What You’ll Do:

- 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 escalate 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.

What We Look For:

- 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.

At Bluevine, we recognize the importance of fair and competitive compensation. Exact compensation may vary based on a variety of factors, including your experience, skills, and qualifications, as well as market trends.

New Hire Base Salary Range: $61,900—$74,100 USD

## Benefits & Perks (US Based ONLY)

- Excellent health coverage and life insurance benefits
- 401K with an immediate 3% company match
- PTO, Company Holidays, and Flexible Holidays
- Company-sponsored Mental Health Benefits, including 1:1 therapy
- Over $1,000 each year to spend on your personal wellness
- Monthly WFH stipends totaling over $1,000 annually
- Generous, paid parental leave covering up to 20 weeks of leave for birthing parents and up to 12 weeks of leave for all other parents
- Access to financial coaches and education sessions
- Weekly catered lunches and fully stocked kitchen pantries
- Community-based volunteering opportunities

#LI-Hybrid

## About Bluevine - US

## Company Overview
- **One-liner**: Bluevine provides an all-in-one banking platform for small businesses, combining high-yield checking, lending, accounts payable, and payment processing into a single dashboard.
- **Entity Type**: Private (backed by institutional investors; latest funding stage not publicly disclosed)
- **Headquarters**: Jersey City, New Jersey, USA
- **Founded**: 2013
- **Founders**: Eyal Lifshitz, Nir Klar

## Core Business
- **Industry**: Financial technology (Fintech) – business banking and lending
- **Target Customers**: Small and medium-sized businesses (SMBs) in the United States
- **Mission**: Empower small businesses with innovative banking solutions designed for them

## Products & Services
- **Business Checking**: High-yield checking account with 1.3% APY (for eligible customers), no monthly fees, unlimited transactions, free standard ACH, and FDIC insurance up to $3M.
- **Lending**: Line of Credit up to $250,000 and Business Term Loans up to $500,000 (via partners). Decisions in as fast as 24 hours.
- **Invoicing & Payments**: Unlimited free professional invoices, secure payment links, and in-person Tap to Pay (powered by Stripe).
- **Accounts Payable Automation**: Advanced money movement and bill pay tools.
- **Debit & Credit Cards**: Integrated with the checking account for daily spending.

## Market Standing
- **Valuation/Market Cap**: Not publicly disclosed
- **Key Metrics**: Over 1 million lifetime customers, $2B+ in managed deposits, and $17B+ in business loans delivered (as of mid‑2026). Headcount: 500+ employees.
- **Notable Investors/Partners**: Lightspeed Venture Partners, Menlo Ventures, 83North, Citi Ventures, ION Crossover Partners, SVB Capital, Nationwide Insurance, M12 (Microsoft’s Venture Arm).
- **Growth Signals**: Named **Best Overall Small Business Bank** by Money (2025‑2026), one of **CNBC’s World’s Top Fintech Companies** (2025), and consistently recognized by NerdWallet, Tearsheet, and Inc. Power Partner. Expanded offices to Jersey City (HQ), Austin, and Bengaluru.

## Competitive Advantages
- **All‑in‑one platform**: Checking, lending, invoicing, and payments in a single dashboard – reduces the need for multiple vendor relationships.
- **Speed & accessibility**: Loan decisions in as fast as 24 hours; apply without impacting credit score.
- **FDIC insurance up to $3M** via sweep network – higher coverage than typical bank accounts.
- **Technology‑first**: Modern API and security infrastructure (encryption, two‑factor authentication, real‑time alerts).
- **Founder credibility**: Founded by a third‑generation small business owner who experienced banking frustrations firsthand.

## Strategic Focus
- Expanding its customer base (passed 1 million) while deepening product engagement (APY checking, AP automation).
- Geographic presence: Established new offices in Jersey City (HQ), Austin, and Bengaluru to attract talent and support growth.
- Continued investment in lending capacity and payment integrations.

## Why Work Here
- **Culture & Values**: Emphasis on “Lead with Integrity,” “Push Boundaries,” “Operate as Owners,” and “Grow Together.” Strong DEI focus with employee‑led “Bluevine Voices” groups.
- **Work Mode**: Hybrid – employees typically work 2 days per week in the office.
- **Perks & Benefits**: Competitive salaries, equity grants, performance bonuses, 401K plan, PTO & holidays, generous parental leave, health/dental/vision insurance, commuter pass, weekly catered lunches, volunteer events, and pet‑friendly offices.
- **Offices**: Jersey City (HQ), Redwood City (CA), Salt Lake City (UT), Tel Aviv (Israel), Bengaluru (India).
- **Recognition**: Certified as a **Great Place to Work**; repeatedly named a top workplace by Built In and others.

## Sources
1. [Bluevine Careers](https://www.bluevine.com/careers)
2. [Bluevine About](https://www.bluevine.com/about)
3. [Bluevine Homepage](https://www.bluevine.com/)
4. [Built In Profile](https://builtin.com/company/bluevine)
5. [Great Place to Work Certification](https://www.greatplacetowork.com/certified-company/7001385)

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