bluevineBrooklyn, NY
Senior BSA/AML Compliance & Risk Lead
Senior BSA/AML Compliance & Risk Lead
Senior BSA/AML Compliance & Risk Lead
bluevineBrooklyn, NY
11 days ago
Commercial BankingFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesOffices of Bank Holding Companies
Apply for this role →Bluevine is a leading small business banking platform in the U.S., seeking a seasoned BSA/AML leader to drive the second-line testing and risk oversight. You will design a risk-based annual testing plan, govern policy updates, and provide SME support on Enhanced Due Diligence and regulatory expectations.
You will coordinate with Product, Risk, Compliance, and Legal, oversee offshore testing teams, and deliver metrics to senior leadership.
Also on the board Same function, level within a rung
Level
Manager
Location
Brooklyn, NY
Occupation
Compliance Managers
Industry
Commercial Banking
Posted
11 days ago