or apply directly on Bluevine - India's site. We never take the application ourselves.
Is this posting real?
- This role has been open
- 15 days Bluevine - India's roles stay open a median of 45 days
- Reposted
- No
- Salary listed
- No 0% of Bluevine - India's roles list one
- Ghost-job risk at Bluevine - India
- high 4 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
- 2026-09-17
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 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
- 5/5
- freshness
- 4/5
- 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
- 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 you get
- 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
Worth weighing
- 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.
Summarised from Bluevine - India's posting. Read the full original.
Listed by Bluevine - India on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.