Senior Manager, Compliance

Bluevine is the largest small business banking platform in the U.S., redefining how entrepreneurs manage their money. We create modern financial solutions, from checking and lending to payments and beyond, designed to help small business owners grow, thrive, and take control of their financial future. Our best-in-class technology, advanced security, and deep understanding of the small business community give our customers the confidence to focus on what they do best.

Since 2013, we’ve supported more than 750,000 small businesses nationwide. Backed by leading investors like Lightspeed Venture Partners, Menlo Ventures, 83North, and Citi Ventures, our 500+ person global team shares one mission: to give small businesses the financial tools they need to succeed.

We’re innovators driven by big ideas, collaboration, and real impact. Here, you’ll have the freedom to take ownership, grow your career, and make a difference for small business owners across America. Ready to shape what’s next?

• →Lead and scale the second-line independent testing and oversight function.
• →Develop and execute a risk-based annual BSA/AML testing plan aligned to
  regulatory expectations and internal risk assessments.
• →Oversee governance framework including policy development, change
  management, approvals, and regulatory updates.
• →Provide subject matter expertise and advisory support on BSA priorities, including
  Enhanced Due Diligence (EDD), high-risk industry requirements, and emerging
  regulatory expectations.
• →Manage issue identification, remediation tracking, validation, and reporting to
  senior management and risk committees.
• →Oversee and manage India-based testing resources to ensure consistent
  methodology, quality control, and defensible documentation standards.
• →Support external audits, sponsor bank reviews, due diligence requests, and
  regulatory examinations.
• →Develop and maintain metrics, dashboards, and KPIs to monitor effectiveness of
  the BSA/AML control environment.
• →Partner cross-functionally with Product, Risk, Operations, Compliance, and Legal
  to provide governance oversight and ensure regulatory alignment.
• →Coordinate with business teams to obtain data, documentation, and evidence
  necessary for testing and internal control reviews.
• →Identify control gaps, recommend enhancements, and support scalable
  compliance program improvements as Bluevine grows.

• Minimum 7+ years of experience in BSA/AML compliance, governance, risk
  oversight, or independent testing within a banking or fintech environment.
• Demonstrated experience building or managing independent testing or quality
  assurance programs.
• Experience supporting regulatory exams, external audits, and sponsor bank
  oversight.
• Prior managerial experience, including oversight of distributed or offshore teams
  preferred.Strong understanding of compliance governance frameworks, issue management,
  and policy lifecycle management.
• Excellent analytical, organizational, and problem-solving skills with the ability to
  assess complex regulatory requirements.
• Proven ability to operate independently and thrive in a fast-paced, high-growth
  environment.
• Strong written and verbal communication skills, including experience preparing
  materials for senior leadership or board-level reporting.