Bluevine Recruitment Drive; Hiring Compliance Analyst– Apply Now

Compliance Analyst Job Openings in Bangalore 2026!!!

Bluevine announced job vacancy for the post of Compliance Analyst. The place of posting will be at 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	Strong organizational and problem-solving skills
Category	Legal and Compliance
Work Type	Onsite

Bluevine is looking for a self-motivated individual to join their Legal and Compliance team. As a Compliance Analyst, you will play an important role in supporting compliance initiatives internally, work closely with other teams to provide support on compliance issues, and contribute to Bluevine’s continued success.  The ideal candidate is a recent graduate, analytical, results driven, and thrives in a fast-paced startup environment. Prior banking experience is a plus.

Job Details

Θ Positions: Compliance Analyst

Θ Job Location: Bangalore

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: 7822992003

Roles and Responsibilities:

• Support internal monitoring and testing efforts to assess compliance with BSA regulations.
• Oversee unusual activity reporting and manage 314(a) compliance.
• Assist with internal monitoring and testing activities; collaborate with various business teams to gather necessary information and data for control testing.
• Help coordinate external audits, document collection,  and issue remediation efforts to address any identified compliance gaps or concerns.
• Work with the Compliance Manager and relevant business partners to address gaps, issues, and recommendations provided by bank partners.
• Conduct comprehensive due diligence on prospective and existing vendors, ensuring that third-party risk management protocols are followed.
• Assist in keeping compliance policies and procedures up to date as needed, ensuring alignment with regulatory changes.
• Track and respond to regulatory complaints, identifying trends and preparing monthly reports.
• Track and evaluate the progress of annual compliance training, assessing employee engagement and adherence to regulatory requirements.
• Work closely with different teams across BlueVine to support compliance initiatives and resolve issues with compliance implications.
• Respond to ad hoc requests, escalate issues when necessary,

Required Skills & Qualifications:

• Experience: 1+ years of experience in a relevant compliance or risk management role, preferably in banking or fintech.
• Education: Bachelor’s degree in Business, Finance, Law, or a related field.

Knowledge & Skills:

• Some knowledge of, or interest in, regulations such as AML/BSA, ECOA/Reg B, ACH, UDAAP, FCRA, and other relevant financial laws.
• Familiarity with U.S. banking compliance requirements, such as BSA/AML, and fintech compliance standards.
• Strong organizational and problem-solving skills, with the ability to manage multiple tasks effectively in a fast-paced environment.
• Highly motivated, with the ability to work independently and collaboratively with cross-functional teams.
• Strong analytical skills for gathering and scrutinizing data, identifying trends, and proposing business solutions.
• Excellent written, verbal, analytical, and interpersonal communication skills.

Additional Qualities:

• Ability to self-motivate and thrive in a fast-paced, rapidly changing startup environment.
• Attention to detail with a proactive approach to compliance monitoring.
• Experience or interest in working with regulatory inquiries, privacy regulations, and third-party risk management.

Benefits & Perks

• Excellent group health coverage and life insurance
• Stock options
• 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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