Bluevine Recruitment Drive; Hiring AML Specialist – Apply Now

AML Specialist Job Openings in Bangalore 2026!!!

Bluevine announced job vacancy for the post of AML Specialist. The place of posting will be at Bangalore (Hybrid) for professionals seeking AML specialist jobs in Bangalore. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Company Overview

Name of the Company	Bluevine
Required Qualifications	Graduate
Skills	Proficient in Google Sheets and Microsoft Excel
Category	Operations
Work Type	Hybrid

This is a hybrid role. At Bluevine, they pride themselves on their collaborative culture, which we believe is best maintained through in-person interactions and a vibrant office environment. All of their offices have reopened in accordance with local guidelines, and are following a hybrid model aligned with an AML compliance specialist role. In-office days will be determined by location and discipline.

Job Details

Θ Positions: AML Specialist

Θ Job Location: Bangalore (Hybrid)

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: 7564816003

Roles and Responsibilities:

• Follow-up, review, and/or investigate ‘unusual activity’ that is sent to the AML team via alerts or internal escalations while supporting anti money laundering analyst responsibilities;
• Identify trends through pattern analysis and external tools;
• Report and make notes and records of any suspicious transactions or activities in an efficient and timely manner;
• Draft and write narratives for Unusual Activity Reports (UARs) for partner bank;

Required Skills & Qualifications:

• Minimum 1-2 years of experience in AML, fraud or transaction monitoring within a financial institution;
• US Banking experience highly Mandatory
• Proficient in Google Sheets and Microsoft Excel
• Be highly motivated and be able work individually and as part of a team;
• Very strong organizational and problem-solving skills;
• The ability to self-motivate and thrive in a fast-paced, rapidly changing startup environment;
• Demonstrated capacity for gathering and scrutinizing data to identify issues, patterns and business solutions; and
• Have excellent written, verbal, analytical, and interpersonal skills relevant to a financial crime analyst role

Benefits & Perks

• Excellent group health coverage and life insurance
• Stock options
• Hybrid work model
• Meal allowance
• Transportation assistance (terms and conditions apply)
• Generous paid time off plan, Holidays
• Company-sponsored mental health benefits
• Financial advisory services for both short- and long-term goals
• Learning and development opportunities to support career growth
• Community-based volunteering opportunities

How to Apply

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Disclaimer:

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