or apply directly on Bluevine - India's site. We never take the application ourselves.
Is this posting real?
- This role has been open
- 46 days Bluevine - India's roles stay open a median of 53 days
- Reposted
- Yes taken down and listed again at least once
- Salary listed
- No 0% of Bluevine - India's roles list one
- Ghost-job risk at Bluevine - India
- high 6 stale, 2 reposted of 8 open
- Hiring momentum
- 11 roles opened in the last 90 days ↑ up vs. the prior 90 days
- Last confirmed on the employer's board
- 2026-09-26
Measured from postings appearing on and disappearing from Bluevine - India's own greenhouse board since 2026-08-03. Full hiring picture for Bluevine - India.
About this role
As an AML Analyst II at Bluevine, you will support BSA compliance initiatives by investigating unusual activities, drafting reports, and maintaining knowledge of AML regulations, particularly in the LATAM region. Your role will involve analyzing transactional flows, collaborating with fraud teams, and contributing to process improvements within a fast-paced environment.
- benefits
- 4/5
- freshness
- 1/5
- career value
- 4/5
- role clarity
- 4/5
- pay transparency
- 0/5
Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Bluevine - India as an employer.
What you need
- Minimum 2+ years of experience in AML
- Strong understanding of AML-related regulatory structure and principles
- Expertise in LATAM regional AML regulations and compliance frameworks
- Experience reviewing and validating international identity documents and corporate verification materials
- Understanding of transactional flows, payment systems, and digital banking corridors
- Ability to interpret and provide actionable guidance on AML rules
Nice to have
- Professional proficiency in Spanish or Portuguese
- Prior experience with transaction-based KYC reviews
- ACAMS certification
What you get
- Excellent group health coverage and life insurance
- Meal allowance
- Transportation assistance
- Generous paid time off plan, Holidays
- Company-sponsored mental health benefits
- Financial advisory services
Worth weighing
- Hybrid role with in-office days determined by location and discipline
- Fast-paced startup environment may require adaptability
- No specific salary or compensation details provided
Summarised from Bluevine - India's posting. Read the full original.
Listed by Bluevine - India on their greenhouse job board, last confirmed open on 2026-09-26. PitchMeAI is not the employer.
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