AML Analyst II - LATIN

This is a hybrid role. At Bluevine, we pride ourselves on our collaborative culture, which we believe is best maintained through in-person interactions and a vibrant office environment. All of our offices have reopened in accordance with local guidelines, and are following a hybrid model. In-office days will be determined by location and discipline.

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/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. 

WHAT WE LOOK FOR:

• 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.