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Bluevine - India

AML Analyst II - LATIN

Job · Full-timeHybridBengaluruEarly career1 openingVerified open on 23 Sept 2026

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About this role

Bluevine - India is hiring for AML Analyst II - LATIN in Bengaluru. This opening was published by Bluevine - India on their official greenhouse careers board on 1 September 2026 and was verified as still open on 23 September 2026. About Bluevine - India Bluevine is the largest small business…

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Skills you'll use

CommunicationLearning and DevelopmentReportingAttention to Detail

What you'll do

Review, and/or investigate ‘unusual activity’ that is sent to the AML team via alerts or internal referrals by identifying red flags, validating adverse media and analyzing complex transactional flows to identify potential anomalies;
Understanding of cash management products and correspondent banking;
Draft and write narratives for Unusual Activity Reports (UARs) for partner bank;
Maintain and update your knowledge of anti-money laundering compliance rules, regulations, laws, and best practices across operating regions, including a strong understanding of the LATAM regulatory landscape;
Identify trends through pattern analysis and external tools;
Report and make notes/records of any suspicious transactions or activities in an efficient and timely manner;
Support efforts on reporting compliance matters internally;
Liaison with the Fraud and investigation teams to lead AML due diligence reviews;
Assist with ad-hoc projects to improve processes.
WHAT WE LOOK FOR:

Who can apply

Assist with ad-hoc projects to improve processes.
2+ years of experience in AML compliance or investigations.
Strong understanding of AML regulatory frameworks, processes, and underlying principles, including expertise in LATAM-specific AML regulations and compliance requirements.
Demonstrated ability to analyze complex data, identify patterns and potential risks, and recommend practical solutions.
ACAMS certification is a plus.
Professional proficiency in Spanish or Portuguese is strongly preferred to support regional coverage.
Excellent written and verbal communication skills, with the ability to collaborate effectively across teams.
Strong organizational, problem-solving, and decision-making skills, with exceptional attention to detail.

Perks & benefits

Excellent group health coverage and life insuranceTransportation assistance (terms and conditions apply)Generous paid time off plan, HolidaysCompany-sponsored mental health benefitsFinancial advisory services for both short- and long-term goalsLearning and development opportunities to support career growthCommunity-based volunteering opportunities

About Bluevine - India

About Bluevine - India 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…

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