AML Data Analyst

13 hours ago

Bengaluru, Karnataka, India Flexton Inc. Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Role:
Data Analyst (AML Experience)

Location:
Bengaluru, Karnataka, India (Hybrid)

Must Have: SQL, Tableau Dashboard, AML and Enterprise experience.

Key Requirements:

  • Proven experience in
    Anti-Money Laundering (AML) analytics.
  • Ability to
    analyze large datasets to identify suspicious transactions, fraud patterns, and compliance risks
    .
  • Hands-on expertise in
    Tableau for creating AML dashboards, visualizations, and reporting
    for investigators and compliance teams.
  • Strong proficiency in
    SQL for querying, integrating, and transforming AML-related data
    from multiple sources.
  • Experience working with
    AML policies, KYC/CDD data, sanctions screening, or transaction monitoring systems
    is a plus.

Who We Are:

Flexton is an IT services and staffing company serving some of the world's most renowned and Fortune-listed companies across industries such as eCommerce, HighTech, Banking & Financial Services, Insurance, and Healthcare. With a global presence spanning the US, Canada, Europe, Colombia, Mexico, and India.

What we Offer:
Flexton provides its employees with opportunities for growth, meaningful work, and continuous learning

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