Find Jobs
Find Jobs Near You – Available Work in Your Location
AML Analyst
Career Insights for Fraud Examiner / Analyst
See where this job fits in the broader career landscape. Knowing your career path helps you see what's possible from here.
Scorecard
Based on Florida data
Review key factors to help you decide if this role fits your goals. How is this calculated?
What they do
A Fraud Examiner or Analyst analyses business computer systems, identifies weaknesses, and monitors for evidence of fraud, including identity theft and fraudulent credit card or bank transactions.
$63,277 / year median in Florida
-3% projected decline
Job Description
We are working with a client in Orlando, FL that is seeking detail-oriented AML Analysts to join their team on a long-term contract for the next 16 months. This is an excellent opportunity for a professional with experience in Anti-Money Laundering (AML) . The ideal candidate will bring strong analytical and written communication skills, a high level of attention to detail, and the ability to evaluate information, identify potential risks, and clearly document findings. Key ResponsibilitiesReview and analyze financial information and account activity for potential compliance and financial crime concernsConduct investigations and research in accordance with established policies and regulatory requirementsIdentify and escalate potentially suspicious or unusual activityDocument investigative findings and maintain accurate case recordsPrepare clear, concise written summaries and recommendationsApply AML, compliance, and financial crime procedures consistentlyWork collaboratively with internal teams while maintaining a high degree of confidentialityMeet established productivity, quality, and performance expectations