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 team-oriented




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.

As an AML Analyst at Bluevine, you will play an essential role in supporting all
BSA compliance initiatives, refining internal strategies and contributing
significantly in Bluevine’s continued success. The ideal candidate is
analytical, results driven and thrives in a fast-paced startup environment.

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 pote

📌 AML Analyst II (Bengaluru)
🏢 Bluevine - India
📍 Bengaluru