Senior Manager, Compliance Jersey City, NJApply now

Back to jobs Senior Manager, Compliance Jersey City, NJ Apply About Bluevine 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? Primary Job Responsibilities: 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, dashboar