Compliance Analyst

Bluevine

Bengaluru

Hybrid

INR 700,000 - 1,100,000

Full time

14 days+

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Benefits offered by this job

Excellent group health coverage

Stock options

Meal allowance

Transportation assistance

Generous paid time off

Mental health benefits

Financial advisory services

Learning and development

Job summary

Bluevine is hiring a Compliance Analyst to support internal monitoring, testing, and regulatory engagement. You will collaborate with cross-functional teams to ensure adherence to BSA regulations and manage 314(a) obligations in a fast-paced environment.

Ideal candidates bring 1+ year in compliance or risk, a bachelor’s degree, and knowledge of AML/BSA and related financial laws. The role offers a hybrid work model with opportunities for growth and impact.

Qualifications

1+ years in a compliance or risk role, preferably in banking/fintech.
Bachelor’s degree in a relevant field.
Knowledge of AML/BSA, ECOA/Reg B, ACH, UDAAP, FCRA and related laws.
Strong problem-solving and data analysis capabilities.

Responsibilities

Support internal monitoring and testing to assess compliance with BSA regulations.
Oversee unusual activity reporting and 314(a) compliance.
Coordinate audits, data collection, and remediation for identified gaps.
Maintain up-to-date compliance policies aligned with regulatory changes.
Track regulatory complaints and monthly reporting on trends.

Skills

AML/BSA knowledge

Regulatory compliance

Analytical skills

Written and verbal communication

Education

Bachelor's degree in Business, Finance, Law, or related field

Job description

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 Legal and Compliance team. As a Compliance Analyst, you will play an important role in supporting compliance initiatives internally, work closely with other teams to provide support on compliance issues, and contribute to Bluevine’s continued success. The ideal candidate is a recent graduate, analytical, results driven, and thrives in a fast‑paced startup environment. Prior banking experience is a plus.

WHAT YOU'LL DO:

Support internal monitoring and testing efforts to assess compliance with BSA regulations.
Oversee unusual activity reporting and manage 314(a) compliance.
Assist with internal monitoring and testing activities; collaborate with various business teams to gather necessary information and data for control testing.
Help coordinate external audits, document collection, and issue remediation efforts to address any identified compliance gaps or concerns.
Work with the Compliance Manager and relevant business partners to address gaps, issues, and recommendations provided by bank partners.
Conduct comprehensive due diligence on prospective and existing vendors, ensuring that third‑party risk management protocols are followed.
Assist in keeping compliance policies and procedures up to date as needed, ensuring alignment with regulatory changes.
Track and respond to regulatory complaints, identifying trends and preparing monthly reports.
Track and evaluate the progress of annual compliance training, assessing employee engagement and adherence to regulatory requirements.
Work closely with different teams across BlueVine to support compliance initiatives and resolve issues with compliance implications.
Respond to ad hoc requests, elevate issues when necessary,

WHAT WE LOOK FOR:

Experience: 1+ years of experience in a relevant compliance or risk management role, preferably in banking or fintech.
Education: Bachelor’s degree in Business, Finance, Law, or a related field.
Knowledge & Skills:
Some knowledge of, or interest in, regulations such as AML/BSA, ECOA/Reg B, ACH, UDAAP, FCRA, and other relevant financial laws.
Familiarity with U.S. banking compliance requirements, such as BSA/AML, and fintech compliance standards.
Strong organizational and problem‑solving skills, with the ability to manage multiple tasks effectively in a fast‑paced environment.
Highly motivated, with the ability to work independently and collaboratively with cross‑functional teams.
Strong analytical skills for gathering and scrutinizing data, identifying trends, and proposing business solutions.
Excellent written, verbal, analytical, and interpersonal communication skills.

ADDITIONAL QUALITIES:

Ability to self‑motivate and thrive in a fast‑paced, rapidly changing startup environment.
Attention to detail with a proactive approach to compliance monitoring.
Experience or interest in working with regulatory inquiries, privacy regulations, and third‑party risk management.

BENEFITS & PERKS