AML Specialist Job Openings in Bangalore 2026!!!
Bluevine announced job vacancy for the post of AML Specialist.The place of posting will be at Bangalore (Hybrid).Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | Bluevine |
| Required Qualifications | Graduate |
| Skills | Proficient in Google Sheets and Microsoft Excel |
| Category | Operations |
| Work Type | Hybrid |
At Bluevine, they pride themselves on their collaborative culture, which they believe is best maintained through in-person interactions and a vibrant office environment. All of their offices have reopened in accordance with local guidelines, and are following a hybrid model. In-office days will be determined by location and discipline.
Job Details
Θ Positions: AML Specialist
Θ Job Location: Bangalore (Hybrid)
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: 7606580003
Roles and Responsibilities:
- 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;
Required Skills & Qualifications:
- Minimum 1-2 years of experience in AML, fraud or transaction monitoring within a financial institution;
- Banking experience highly preferred;
- 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
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