Job Description

Entry Level Data Analyst Contract:

Orlando, Florida, US Salary Range:

20.00 - 24.00 |

Per Hour Job Code:

372033

End Date:

2026-10-31

Days Left:

26 days, 7 hours left

Job Summary:

We are seeking an Anti-Money Laundering Analyst to support retail transaction monitoring and financial crime compliance operations. The role will focus on reviewing transactional data, identifying unusual activity, supporting investigations, maintaining regulatory compliance standards, and delivering accurate work in a high-volume, target-driven environment. Structured training in Transaction Monitoring, Anti-Money Laundering, Excel, and Data Analysis will be provided.

Key Responsibilities:

Review transactional and customer data across multiple systems to support Anti-Money Laundering and Transaction Monitoring activities.

Analyze transaction patterns and information to identify potential unusual or suspicious activity.

Support enhanced due diligence, fraud investigations, data validation, controls testing, and related compliance activities.

Maintain accurate documentation and review deliverables for completeness, quality, and proper formatting.

Follow established policies, procedures, standard operating procedures, and regulatory requirements.

Manage multiple assignments while meeting defined productivity, quality, and performance targets.

Coordinate with team members and stakeholders across different locations to ensure timely project delivery.

Assist with project requests, schedules, reporting, documentation, and process improvement initiatives.

Support the development and enhancement of standard operating procedures and training materials.

Maintain professionalism, integrity, confidentiality, and attention to detail when handling sensitive information.

Required Qualifications:

Bachelor's degree.

Strong interest in Anti-Money Laundering, Transaction Monitoring, Financial Crime, Compliance, or Banking Operations.

Intermediate proficiency with MS Excel, Word, PowerPoint, and Outlook.

Ability to review, validate, and analyze information from multiple systems and software applications.

Strong analytical, organizational, and problem-solving skills.

Excellent written and verbal communication skills.

Ability to work effectively in a high-volume, target-driven environment.

Strong attention to detail with the ability to manage competing priorities.

Ability to work onsite five D per week in Orlando, Florida.

Preferred Qualifications:

Experience in Retail Banking, Financial Services, Transaction Monitoring, Anti-Money Laundering, Fraud Investigations, Controls Testing, Data Validation, or Project Management.

Familiarity with enhanced due diligence or financial crime compliance processes.

Experience analyzing large datasets or transactional information using MS Excel.

Exposure to regulatory compliance policies, procedures, or controls.

Benefits:

The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, paid time off, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, and paid holidays annually - as applicable.

Pay Range:

Pay Range:

$23 - $24 per hour (depending on experience) Job Requirement

Anti-Money Laundering

Transaction Monitoring

Financial Crime

Retail Banking

Fraud Investigation

Due Diligence

Regulatory Compliance

Microsoft Excel

Data Analysis

Controls Testing

Risk Management

Financial Services

Reach Out to a Recruiter

Recruiter

Email

Phone

Gagandeep Singh

gagandeep.singh@collabera.com

7042475816