BSA Compliance Analyst II

You will be joining Bluevine, the largest small business banking platform in the U.S., dedicated to helping entrepreneurs manage their money efficiently. As part of a 500+ person global team, your role will be crucial in ensuring the compliance of the company with various regulations and standards.

• *Key Responsibilities:**
• Lead internal monitoring and testing efforts to assess compliance with BSA regulations.
• Oversee unusual activity reporting and manage 314(a) compliance.
• Assist with internal monitoring and testing activities, collaborating with various business teams.
• Help coordinate external audits, document collection, and issue remediation efforts.
• Conduct due diligence on prospective and existing vendors, ensuring third-party risk management protocols are followed.
• Keep compliance policies and procedures up to date, aligning with regulatory changes.
• Track and respond to regulatory complaints, identifying trends and preparing monthly reports.
• Evaluate the progress of annual compliance training, assessing employee engagement and adherence to regulatory requirements.
• Work closely with different teams across BlueVine to support compliance initiatives and resolve issues with compliance implications.
• Respond to ad hoc requests and escalate issues when necessary.
• *Qualifications Required:**
• Experience: Minimum 3-4 years in a relevant compliance or risk management role, preferably in banking or fintech.
• Education: Bachelors degree in Business, Finance, Law, or a related field.
• Knowledge & Skills: Understanding of regulations such as AML/BSA, ECOA/Reg B, ACH, UDAAP, FCRA, and other financial laws. Familiarity with U.S. banking compliance requirements and fintech compliance standards. Strong organizational and problem-solving skills. Highly motivated with the ability to work independently and collaboratively. Strong analytical skills for data analysis and proposing business solutions. Excellent written, verbal, analytical, and interpersonal communication skills.

You will have the opportunity to work in a fast-paced, rapidly changing startup environment and be part of a team that values innovation, collaboration, and making a real impact. BlueVine offers a range of benefits and perks including group health coverage, stock options, hybrid work model, meal allowance, transportation assistance, paid time off, mental health benefits, financial advisory services, learning and development opportunities, and community-based volunteering opportunities. You will be joining Bluevine, the largest small business banking platform in the U.S., dedicated to helping entrepreneurs manage their money efficiently. As part of a 500+ person global team, your role will be crucial in ensuring the compliance of the company with various regulations and standards.

• *Key Responsibilities:**
• Lead internal monitoring and testing efforts to assess compliance with BSA regulations.
• Oversee unusual activity reporting and manage 314(a) compliance.
• Assist with internal monitoring and testing activities, collaborating with various business teams.
• Help coordinate external audits, document collection, and issue remediation efforts.
• Conduct due diligence on prospective and existing vendors, ensuring third-party risk management protocols are followed.
• Keep compliance policies and procedures up to date, aligning with regulatory changes.
• Track and respond to regulatory complaints, identifying trends and preparing monthly reports.
• Evaluate the progress of annual compliance training, assessing employee engagement and adherence to regulatory requirements.
• Work closely with different teams across BlueVine to support compliance initiatives and resolve issues with compliance implications.
• Respond to ad hoc requests and escalate issues when necessary.
• *Qualifications Required:**
• Experience: Minimum 3-4 years in a relevant compliance or risk management role, preferably in banking or fintech.
• Education: Bachelors degree in Business, Finance, Law, or a related field.
• Knowledge & Skills: Understanding of regulations such as AML/BSA, ECOA/Reg B, ACH, UDAAP, FCRA, and other financial laws. Familiarity with U.S. banking compliance requirements and fintech compliance standards. Strong organizational and problem-solving skills. Highly motivated with the ability to work independently and collaboratively. Strong analytical skills for data analysis and proposing business solutions. Excellent written, verbal, analytical, and interpersonal communication skills.

You will have the opportunity to work in a fast-paced, rapidly changing startup environment and be part of a team that values innovation, collaboration, and making a real impact. BlueVine offers a range of benefits and perks including group health coverage, stock options, hybrid work model, meal allowance, transportation assistance, paid time off, mental health benefits, financial advisory services, learning and development opportunities, and community-