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Entry Level AML Analyst

L3

collaberaOrlando, FL3 days ago

Occupations

Business Operations Specialists, All OtherCompliance OfficersBusiness Intelligence Analysts

Industries

Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesTemporary Help ServicesAdministrative Management and General Management Consulting Services
Job Title: Entry Level AML Analyst Location: Orlando, FL Work Arrangement: Onsite Duration: 12 months (possibility of extension / conversion)
About the Role:
  • Receive hands-on training in Excel, Data Analysis & AML/Transaction Monitoring
  • Review and analyze data across multiple systems
  • Support AML, transaction monitoring, fraud investigations, controls testing & data validation activities
  • Assist with project coordination, reporting and maintaining deliverables
  • Work with team members and stakeholders across different locations
  • Analyze information, identify issues and help maintain quality and compliance
  • Develop your knowledge of financial services, regulatory processes and operational risk
  • Contribute ideas around AI and process improvement Required Qualifications
  • Bachelor's degree – Recent graduates encouraged to apply!
  • Strong Excel / MS Office skills
  • Analytical and detail-oriented mindset
  • Strong written and verbal communication skills
  • Ability to manage multiple tasks and meet deadlines ?? No prior AML experience? That's okay! Comprehensive training will be provided on Transaction Monitoring and AML processes.
Hourly Rate: 20$-24$ per hour This range reflects base compensation and may vary based on location, market conditions, experience, and candidate qualifications.
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, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, paid holidays annually - AS Applicable)
About Us: At Collabera, we don’t just offer jobs—we build careers. As a global leader in talent solutions, we provide opportunities to work with top organizations, cutting-edge technologies, and dynamic teams. Our culture thrives on innovation, collaboration, and a commitment to excellence. With continuous learning, career growth, and a people-first approach, we empower you to achieve your full potential. Join us and be part of a company that values passion, integrity, and making an impact. Ready to Apply? Apply now or reach out to Pritam Palai at for more information. We look forward to speaking with you!
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Level

JuniorL3

Location

Orlando, FL

Occupation

Business Operations Specialists, All Other

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

3 days ago

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