Job Description

Hiring: AML Analyst

Bluevine India is hiring an AML Analyst II to join its Risk team in Bengaluru.

Location: Bengaluru, Karnataka

Experience: 2+ years in AML

Work Mode: Hybrid

Industry: Banking / FinTech

Key Responsibilities

Investigate unusual activity and AML alerts.

Analyze transactional flows and identify red flags.

Conduct adverse media and identity verification checks.

Draft narratives for Unusual Activity Reports (UARs).

Identify trends through transaction and pattern analysis.

Support AML due diligence and compliance reporting.

Collaborate with Fraud and Investigation teams.

Contribute to AML process improvement projects.

Requirements

2+ years of AML experience.





Solid knowledge of AML regulations and compliance frameworks.

Experience with international ID and corporate verification.

Understanding of payment systems, transactional flows and digital banking.

Banking Or FinTech Experience Required.

Proficiency in Excel and Google Sheets.

Robust analytical, written and verbal communication skills.

ACAMS certification is an advantage.

Spanish or Portuguese proficiency is a plus.

Advantages include health and life insurance, meal allowance, transportation assistance, paid time off and learning opportunities.

Apply through Bluevine careers.

📌 Hiring For: Aml Analyst – Bengaluru
🏢 Association of Global Compliance & Technology (AGZIT)
📍 Bengaluru