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?

_ This is a hybrid role. _At Bluevine, we pride ourselves on our cooperative culture,



which we believe is best maintained through in-person interactions and a vibrant office environment. All of our offices have reopened in accordance with local guidelines, and are following a hybrid model. In-office days will be determined by location and discipline.

ABOUT THE ROLE:
Bluevine is looking for a self-motivated individual to join our Risk team.

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 opera

📌 Aml Analyst Ii (Bengaluru)
🏢 Bluevine - India
📍 Bengaluru