---
title: 'AML Analyst II at Bluevine - India'
canonical: 'https://feeny.ai/job/aml-analyst-ii-bluevine-india-bengaluru-wakzc0b966k9'
type: 'job'
last_seen: '2026-09-06'
---

# AML Analyst II at Bluevine - India

- **Company:** Bluevine - India
- **Location:** Bengaluru, India
- **Posted:** 2026-09-01
- **Last confirmed live:** 2026-09-06
- **Apply:** https://job-boards.greenhouse.io/bluevineindia/jobs/7927089003

## Job description

## 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 collaborative 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 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:

- Minimum 2+ years of experience in AML;
- Have a strong understanding of AML-related regulatory structure, process, regulations and their underlying principles.
- Proven experience reviewing and validating international identity documents (IDs) and corporate verification materials;
- Deep conceptual and practical understanding of transactional flows, payment systems, and digital banking corridors;
- Demonstrated ability to interpret and provide actionable guidance on specific AML rules;
- Banking or FinTech experience required;
- Proficient in Google Sheets and Microsoft Excel
- Be highly motivated and be able work individually and as part of a team;
- Very strong organizational, problem-solving and decision making skills;
- The ability to self-motivate and thrive in a fast-paced, rapidly changing startup environment;
- Demonstrated capacity for gathering and scrutinizing data to identify issues, patterns and business solutions;
- Have excellent written, verbal, analytical, and interpersonal skills (professional proficiency in Spanish or Portuguese is a strong advantage for regional coverage);
- Prior experience with transaction-based KYC reviews is an advantage;
- ACAMS certification is an advantage

## 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

## About Bluevine - India

## Core Business
- **Primary industry**: Financial Technology (Fintech) – Small Business Banking & Lending
- **Target customers**: U.S. small business owners (B2B, SMB segment)
- **Mission**: “Enable a better financial future for small business owners through innovative banking solutions designed just for them.”

## Products & Services
- **Bluevine Business Checking**: An FDIC-insured business checking account with no monthly fees, high-yield interest, and integrated bill pay.
- **Bluevine Bill Pay**: A digital bill pay service that lets businesses schedule and manage payments from their checking account.
- **Bluevine Line of Credit**: A revolving line of credit (up to $250,000) for working capital, issued by Celtic Bank, with fast approval and flexible repayment.

## Market Standing
- **Valuation / Funding**: Not publicly disclosed; last known funding round (Series E, 2021) led by Lightspeed Venture Partners. Total funding raised exceeds $200 million.
- **Key Metrics** (as of early 2025):
  - 1 million+ lifetime customers
  - $2 billion in managed deposits
  - $17 billion in loans delivered
  - 500+ employees globally
- **Notable Investors**: Lightspeed Venture Partners, Menlo Ventures, 83North, Citi Ventures, ION Crossover Partners, SVB Capital, Nationwide Insurance, M12 (Microsoft’s Venture Arm)
- **Growth Signals**:
  - Opened a legal entity in India (Bluevine India Private Limited) in May 2023, with a Bengaluru office serving as a key growth hub.
  - Expanded office footprint to Austin, TX and Bengaluru, India in recent years.
  - Continues to hire aggressively for roles in product, engineering, risk, and customer success in India.

## Competitive Advantages
- **Integrated banking + lending**: Unlike many fintechs that offer only one product, Bluevine provides a seamless combination of checking, bill pay, and credit – all in one platform.
- **Deep SMB focus**: Nearly a decade of proven success with over 400,000 customers across all 50 states, giving them proprietary data and underwriting insights.
- **Strong bank partnerships**: Works with Coastal Community Bank (for deposits) and Celtic Bank (for lending) to offer FDIC-insured products without needing a bank charter.
- **Backed by top-tier investors** and a stable leadership team with deep fintech experience.

## Strategic Focus
- **India site growth**: The Bengaluru office is expected to “grow dramatically” over the next five years, expanding beyond current functions (product management, risk operations, loan processing, customer support) into new disciplines.
- **Product expansion**: Continued investment in checking & payments and lending & credit business units, with dedicated General Managers for each.
- **Global talent acquisition**: Leveraging India’s engineering and operations talent pool to scale commercially and improve customer experience.

## Why Work Here
- **Culture & Values**: Emphasizes “Operate as Owners,” “Push Boundaries,” “Lead with Integrity,” and “Grow Together.” The company believes happy employees do the best work.
- **Work Model**: Hybrid/office-based in Bengaluru (2gethr, 2nd Floor, Tower B, Mantri Commercio). The global team is distributed across offices in the US, Israel, and India.
- **Perks & Benefits** (India-specific based on careers page):
  - Competitive salaries
  - Medical, dental, and life insurance
  - Parental leave
  - Commuter pass
  - Weekly catered lunches & happy hours
  - Volunteering events
  - PTO & holidays
- **Growth Opportunities**: Rapidly growing India site with clear career progression; employees are empowered to take ownership and make an impact on millions of small business customers.
- **Diversity & Inclusion**: Equal opportunity employer that celebrates diversity; committed to creating opportunities for all.

## Sources
1. [Greenhouse.io – Bluevine India Jobs](http://job-boards.greenhouse.io/bluevineindia)
2. [Bluevine.com – About Us](https://www.bluevine.com/about)
3. [PRNewswire – Bluevine India Legal Entity Announcement](https://www.prnewswire.com/in/news-releases/us-fintech-company-bluevine-announces-legal-entity-in-india-301815630.html)
4. [Bluevine.com – Careers](https://www.bluevine.com/careers)

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