Senior BSA Compliance Analyst

The Senior BSA Compliance Analyst will play a pivotal role in ensuring Bluevine’s compliance with Bank Secrecy Act (BSA) regulations and internal policies. Reporting directly to the BSA Officer, you will lead internal monitoring and testing activities, coordinating with various business teams to gather necessary information for internal control testing. You’ll also act as a subject matter expert and primary contact for first-line teams, ensuring adherence to all relevant regulations and assisting in the development and enhancement of BSA-related processes and controls.

WHAT YOU'LL DO:

• Monitoring & Testing: Lead internal monitoring and testing efforts to assess compliance with BSA regulations.
• Subject Matter Expertise: Serve as a point of contact for first-line teams, providing guidance on compliance matters.
• Reporting Management: Oversee unusual activity reporting and manage 314(a) compliance.
• Reporting & Analysis: Prepare monthly reports, identify trends, investigate root causes, and address potential issues.
• Issue Remediation: Assist in remediation efforts by collaborating with the BSA Officer and relevant business partners to address identified gaps and implement recommendations.
• Ad Hoc Requests: Respond to ad hoc requests, escalate issues as needed, and incorporate feedback from manager reviews and quality control processes.

WHAT WE LOOK FOR:

• 3+ years of BSA Compliance experience; commercial banking and/or fintech experience preferred
• Bachelor's degree or equivalent work experience
• A deep understanding of the Bank Secrecy Act, USA PATRIOT Act, and other relevant regulations, guidelines, and best practices
• Ability to analyze complex data, detect patterns, and identify unusual activity

Bonus points if you also have:

• CAMS Certification
• Prior experience with external audit, regulators, or bank partners

**New Hire Base Salary Range:* to be confirmed by 11/22*

This role is also eligible to earn annual performance-based incentive compensation in the form of a cash bonus.

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.

**This is a hybrid role. At Bluevine, we have a collaborative culture and follow a hybrid model, working onsite Tuesdays and Thursdays in Redwood City.