Data Analyst
2 days ago
Role:
Data Analyst
Location:
Bengaluru, Karnataka, India (Hybrid/Onsite)
Must Have: SQL, Tableau Dashboard, and Enterprise experience.
About the Role:
As an
AML Data Analyst
, you will work with large financial and transactional datasets to
detect suspicious activity, identify compliance risks, and support regulatory reporting
. You will leverage
SQL
to query and transform data and use
Tableau
to build dashboards and visualizations that help investigators and compliance teams monitor trends and anomalies.
Key Requirements:
- 4+ Years of hands on experience working as Data Analyst in an enterprise background.
- Hands-on expertise in
Tableau for creating AML dashboards, visualizations, and reporting. - Strong proficiency in
SQL for querying, integrating, and transforming AML-related data
from multiple sources. - Ability to
analyze large datasets to identify suspicious transactions, fraud patterns, and compliance risks
. - Experience in Anti-Money Laundering (AML) is highly preferred.
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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