AML Analyst II - LATIN

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?

• 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 complex transactional flows to identify potential anomalies;
• 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 across operating regions, including a strong understanding of the LATAM regulatory landscape;  
• 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. 

• 2+ years of experience in AML compliance or investigations.
• Strong understanding of AML regulatory frameworks, processes, and underlying principles, including expertise in LATAM-specific AML regulations and compliance requirements.
• Demonstrated ability to analyze complex data, identify patterns and potential risks, and recommend practical solutions.
• ACAMS certification is a plus. 
• Professional proficiency in Spanish or Portuguese is strongly preferred to support regional coverage.
• Excellent written and verbal communication skills, with the ability to collaborate effectively across teams.
• Strong organizational, problem-solving, and decision-making skills, with exceptional attention to detail.