AML Job Specialist Job Opening in Bangalore 2026!!!
Bluevine announced job vacancy for the post name of AML Specialist. The place of posting will be at Bangalore. Candidate who have completed Graduate/ Engineering/ Post Graduate with Freshers and Experience are eligible to apply for this job. More details about qualification, job description, roles and responsibilities are as follows.
| Company name | Bluevine |
| Qualification | Graduate |
| Skills | Proficient in Google Sheets and Microsoft Excel |
| Category | Operations |
| Work type | Hybrid |
| Position | AML specialist |
| Location | Bangalore |
| Salary | As per company norms |
| Job type | Full time |
| Requisition id | 7606580003 |
ROLES AND RESPONSIBILITIES
- Follow-up, review, and/or investigate’unusual activity’ that is sent to the AMLteam via alerts or internal escalations;
- identify trends through pattern analysis and external tools;
- Report and make notes and records of anysuspicious transactions or activities in anefficient and timely manner;
- Draft and write narratives for Unusual Activity Reports (UARS) for partner bank;
- Bank Career Opportunities
REQUIRED SKILLS AND QUALIFICATION
- Minimum 1-2 years of experience in AML,fraud or transaction monitoring within afinancial institution;
- Banking experience highly preferred;
- Proficient in Google Sheets and MicrosoftExcel
- 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 understanding data to identify issues,patterns and business solutions and
- Have excellent written, verbal, analytical,and interpersonal skills
BENEFITS AND 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
APPLY LINK – https://job-boards.greenhouse.io/bluevineindia?error=true
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