Senior BSA/AML Compliance & Risk Lead
bluevineBrooklyn, NY
Senior BSA/AML Compliance & Risk Lead
bluevineBrooklyn, NY
11 days ago
Industries
Commercial BankingFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesOffices of Bank Holding CompaniesAbout the 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.
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JOB OVERVIEW
Experience level
Manager
Location
Brooklyn, NY
Occupation
Compliance Managers
Industry
Commercial Banking
Posted
11 days ago
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