AML Specialist

Bluevine is seeking an AML Specialist to join their team in Bengaluru. This hybrid role involves investigating unusual activity, identifying trends, reporting suspicious transactions, and drafting narratives for Unusual Activity Reports (UARs). The ideal candidate will have 1-2 years of experience in AML, fraud, or transaction monitoring within a financial institution, with mandatory US Banking experience. Strong organizational, problem-solving, and communication skills are essential for this fast-paced startup environment.

Must Have

• Follow-up, review, and/or investigate ‘unusual activity’ sent to the AML team
• Identify trends through pattern analysis and external tools
• Report and make notes and records of suspicious transactions or activities
• Draft and write narratives for Unusual Activity Reports (UARs) for partner bank
• Minimum 1-2 years of experience in AML, fraud or transaction monitoring
• US Banking experience highly Mandatory
• Proficient in Google Sheets and Microsoft Excel

Perks & Benefits

• Excellent group health coverage and life insurance
• Stock options
• Hybrid work model
• 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

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:

• Follow-up, review, and/or investigate ‘unusual activity’ that is sent to the AML team via alerts or internal escalations;
• Identify trends through pattern analysis and external tools;
• Report and make notes and records of any suspicious transactions or activities in an efficient and timely manner;
• Draft and write narratives for Unusual Activity Reports (UARs) for partner bank;

Skills and Experience

• Minimum 1-2 years of experience in AML, fraud or transaction monitoring within a financial institution;
• US Banking experience highly Mandatory
• Proficient in Google Sheets and Microsoft Excel
• Be highly motivated and be able work individually and as part of a team;
• Very strong organizational and problem-solving 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; and
• Have excellent written, verbal, analytical, and interpersonal skills

Benefits & Perks

• Excellent group health coverage and life insurance
• Stock options
• Hybrid work model
• 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