Senior EDD Operations Analyst
Bluevine · Bengaluru, Karnataka, India
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- On site
- Full-time
- $120,000 / year
- Bengaluru, Karnataka, India
Job highlights
- Conduct EDD reviews on high-risk customers.
- Prepare risk assessment reports with recommendations.
- Investigate AML, BSA, sanctions, and PEPs.
- Analyze complex ownership structures and UBOs.
- Identify trends and support process improvements.
About the role
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
Bluevine is looking for a self-motivated individual to join our Risk team. As an EDD Analyst at BlueVine, you will play an essential role in supporting all BSA compliance initiatives, refining internal strategies and contributing significantly in Bluevine’s continued success. The ideal candidate is analytical, results driven and thrives in a fast-paced startup environment.
What You'll Do
- Conduct Enhanced Due Diligence (EDD) reviews on high-risk customers, including individuals and legal entities.
- Prepare comprehensive EDD reports with risk assessments and recommendations.
- Report and make notes/records of any suspicious transactions or activities in an efficient and timely manner.
- Understanding of cash management products and correspondent banking.
- Perform in-depth investigations related to AML, BSA, sanctions, PEPs, and adverse media.
- Analyze complex ownership structures, including UBO identification and verification.
- Maintain and update your knowledge of anti-money laundering compliance rules, regulations, laws, and best practices.
- Identify trends through pattern analysis and external tools.
- Support periodic reviews, trigger-based reviews, and remediation projects.
- Contribute to process improvements and quality control initiatives.
What We Look For
- Minimum 5 years of experience in EDD or AML
- US Banking experience required
- Have a strong understanding of AML-related regulatory structure, process, regulations and their underlying principles.
- Demonstrated capacity for gathering and scrutinizing data to identify issues, patterns and business solutions.
- Preferred experience working in fintech or digital banking services.
- Proficient in Google Sheets and Microsoft Excel.
- Be highly motivated and be able work individually and as part of a team.
- Very strong organizational, problem-solving and decision-making skills.
- The ability to self-motivate and thrive in a fast-paced, rapidly changing startup environment.
- Have excellent written, verbal, analytical, and interpersonal skills.
- Prior experience with transaction-based KYC reviews is an advantage.
- CAMS, CFE, or other AML-related certification (preferred but not mandatory).
Key Skills/Competency
- Enhanced Due Diligence (EDD)
- Anti-Money Laundering (AML)
- Bank Secrecy Act (BSA)
- Know Your Customer (KYC)
- Risk Assessment
- Compliance
- Fintech
- Financial Analysis
- Data Analysis
- Investigation
Skills & topics
- Senior EDD Operations Analyst
- EDD
- AML
- BSA
- KYC
- Risk Management
- Compliance
- Fintech
- Banking
- Operations
- Analyst
- US Banking
- US Financial Regulations
- Customer Due Diligence
- Suspicious Activity Reporting
- Google Sheets
- Microsoft Excel
- Venture Capital
- Startup
- Financial Services
How to get hired
- Tailor your resume: Highlight your 5+ years in EDD/AML, US banking experience, and proficiency with Google Sheets/Excel.
- Showcase your skills: Emphasize your analytical, problem-solving, and decision-making abilities in your application.
- Understand Bluevine: Research Bluevine's mission to support small businesses and their role in fintech.
- Prepare for interviews: Be ready to discuss your experience with AML regulations, customer due diligence, and investigating suspicious activities.
- Highlight certifications: Mention any CAMS, CFE, or other AML-related certifications to stand out.
Technical preparation
Behavioral questions
Frequently asked questions
- What are the key responsibilities of a Senior EDD Operations Analyst at Bluevine?
- As a Senior EDD Operations Analyst at Bluevine, you will be responsible for conducting Enhanced Due Diligence (EDD) reviews on high-risk customers, preparing detailed EDD reports with risk assessments and recommendations, and investigating suspicious transactions related to AML, BSA, sanctions, and PEPs. You will also analyze complex ownership structures, maintain up-to-date knowledge of anti-money laundering regulations, and contribute to process improvements.
- What qualifications are essential for the Senior EDD Operations Analyst role at Bluevine?
- Essential qualifications for this role include a minimum of 5 years of experience in EDD or AML, and US Banking experience. A strong understanding of AML-related regulatory structures, processes, and principles is crucial. Proficiency in Google Sheets and Microsoft Excel, along with excellent organizational, problem-solving, and analytical skills, are also required.
- Is there a preference for candidates with experience in the fintech industry for this role?
- Yes, preferred experience working in fintech or digital banking services is mentioned as an advantage for candidates applying for the Senior EDD Operations Analyst position. This suggests that a background in the digital finance sector would be beneficial.
- What is the work arrangement for the Senior EDD Operations Analyst at Bluevine?
- The Senior EDD Operations Analyst position at Bluevine is a hybrid role. This means that while there is an emphasis on in-person collaboration and a vibrant office environment, employees are expected to work some days from the office and some days remotely. Specific in-office days will be determined by location and discipline.
- Does Bluevine offer benefits or perks for this position?
- Yes, Bluevine offers a comprehensive package of benefits and perks for its employees, including excellent group health coverage and life insurance, stock options, a hybrid work model, meal allowance, transportation assistance, a generous paid time off plan, company-sponsored mental health benefits, financial advisory services, and learning and development opportunities.
- What type of candidate thrives in the Senior EDD Operations Analyst role at Bluevine?
- Bluevine seeks a self-motivated, analytical, and results-driven individual who thrives in a fast-paced startup environment. The ideal candidate should be highly organized, possess strong problem-solving and decision-making skills, and be able to work effectively both independently and as part of a team. Excellent written, verbal, analytical, and interpersonal skills are also important.