Compliance Analyst Job Openings in Bangalore 2026

Bluevine has announced a job opportunity for the position of Compliance Analyst in Bangalore. This role is part of the Legal and Compliance team and offers an opportunity to work in a fast-paced fintech environment.

The ideal candidate should have a relevant bachelor’s degree, strong analytical and organizational skills, and an interest in financial regulations and compliance. Candidates with prior banking, fintech, compliance, or risk-management experience may have an advantage.

Company Overview

• Company Name: Bluevine
• Job Role: Compliance Analyst
• Job Location: Bangalore
• Education: Bachelor’s Degree / Graduate
• Experience: 1+ years preferred
• Category: Legal & Compliance
• Work Type: Onsite
• Job Type: Full Time
• Requisition ID: 7822992003
• Salary: As per company standards

About the Role

As a Compliance Analyst at Bluevine, you will support internal compliance initiatives and work closely with multiple business teams to address compliance-related matters. The role involves monitoring, testing, regulatory reporting, audits, third-party risk management, and maintaining compliance policies and procedures.

This position is well suited for an analytical and results-oriented professional who can work independently while collaborating effectively with cross-functional teams in a rapidly changing startup environment.

Roles and Responsibilities

• Support internal monitoring and testing activities to assess compliance with applicable BSA regulations.
• Assist with unusual activity reporting and 314(a) compliance requirements.
• Collaborate with business teams to collect information and data required for compliance and control testing.
• Support external audit coordination, document collection, and remediation of identified compliance gaps.
• Work with the Compliance Manager and relevant business partners to address issues and recommendations raised by banking partners.
• Conduct due diligence on prospective and existing vendors in accordance with third-party risk-management requirements.
• Help maintain and update compliance policies and procedures based on regulatory developments.
• Track and respond to regulatory complaints, identify trends, and prepare periodic reports.
• Monitor annual compliance training progress and evaluate employee participation and adherence.
• Collaborate with teams across Bluevine to support compliance initiatives and resolve compliance-related issues.
• Handle ad hoc compliance requests and escalate issues when required.
• Maintain accurate documentation and records related to compliance activities.

Required Qualifications

• Bachelor’s degree in Business, Finance, Law, or a related field.
• Around 1+ years of experience in compliance, risk management, banking, fintech, or a related area is preferred.
• Knowledge of, or strong interest in, regulations such as AML/BSA, ECOA/Reg B, ACH, UDAAP, FCRA, and other applicable financial regulations.
• Familiarity with U.S. banking compliance requirements and fintech compliance practices is an advantage.
• Strong organizational and problem-solving skills.
• Ability to manage multiple responsibilities and meet deadlines in a fast-paced environment.
• Strong analytical skills with the ability to examine data, identify trends, and recommend solutions.
• Excellent written and verbal communication skills.
• Strong interpersonal and collaboration skills.
• Ability to work independently as well as with cross-functional teams.

Additional Skills and Qualities

• Self-motivated and comfortable working in a rapidly changing startup environment.
• Strong attention to detail.
• Proactive approach to compliance monitoring and issue identification.
• Interest or experience in regulatory inquiries, privacy regulations, and third-party risk management.
• Ability to adapt quickly to changing business and regulatory requirements.

Benefits & Perks

Depending on applicable company policies and eligibility, Bluevine offers benefits and perks that may include:

• Group health coverage and life insurance.
• Stock options.
• Meal allowance.
• Transportation assistance.
• Paid time off and holidays.
• Company-sponsored mental health benefits.
• Financial advisory services.
• Learning and professional development opportunities.
• Community volunteering opportunities.

How to Apply

Interested and eligible candidates can apply online through the official Bluevine careers portal. Before applying, review the complete job description and ensure your resume highlights relevant compliance, finance, risk-management, analytical, and communication skills.

Apply Online: Bluevine – Compliance Analyst, Bangalore https://job-boards.greenhouse.io/bluevineindia/jobs/7822992003

Requisition ID: 7822992003

Important Note

The job description indicates that relevant compliance or risk-management experience is preferred, so candidates should carefully review the current eligibility criteria before submitting an application. Job availability and requirements may change based on Bluevine’s hiring needs.