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← Bluevine - India

AML Analyst II - LATIN

Bluevine - India
Location
Bengaluru
Posted
19 days ago
Department
Risk
What they actually want (must-haves)
  • 2+ years of experience in AML compliance or investigations
  • Strong understanding of AML regulatory frameworks and processes
  • Expertise in LATAM-specific AML regulations and compliance requirements
  • Demonstrated ability to analyze complex data and identify patterns
  • Excellent written and verbal communication skills
  • Strong organizational, problem-solving, and decision-making skills
Nice to have
  • ACAMS certification
  • Professional proficiency in Spanish or Portuguese
What the job really is

As an AML Analyst II at Bluevine, you will support the Risk team by investigating unusual activity related to anti-money laundering compliance. Your responsibilities will include reviewing alerts, drafting Unusual Activity Reports, maintaining knowledge of AML regulations, and collaborating with other teams to enhance compliance processes. The role requires a detail-oriented approach and the ability to analyze complex data in a fast-paced environment.

Benefits
  • 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
Things to weigh
  • This is a hybrid role, which may require in-office attendance based on location and discipline.
  • The role involves working in a fast-paced and evolving environment, which may not suit everyone.
Job score3.4/5
Benefits5/5
Freshness4/5
Career value4/5
Role clarity4/5
Pay transparency0/5

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