AML Analyst Entry Level

Job Title: AML Analyst Entry Level

Location: Orlando, FL

Work Arrangement: Onsite

Client Industry: Professional Services / Financial Services

Duration: 12 Months Contract (Possibility of Extension / Conversion)

Schedule: Monday to Friday

About the Role

We are hiring an AML Analyst to join a high-performing team focused on Retail Anti-Money Laundering (AML) and Transaction Monitoring. This is an excellent opportunity for Entry Level Candidates and early-career professionals who are interested in financial services, banking operations, data analysis, compliance, and risk management.

No prior AML or Transaction Monitoring experience is required. Comprehensive paid training will be provided to help you build a strong foundation in Excel, data analysis, AML concepts, and transaction monitoring.

You will work with experienced professionals, review data across multiple systems, support project activities, and develop an understanding of how financial institutions identify and manage potential risks.

Key Responsibilities

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  Support AML and Transaction Monitoring activities within a centralized, high-performing team environment.

  
  


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  Review and analyze data across multiple systems to support compliance and risk-related activities.

  
  


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  Assist with transaction monitoring, data validation, controls testing, and related operational processes.

  
  


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  Support project activities including coordinating requests, maintaining project schedules, tracking deliverables, and communicating with team members and stakeholders.

  
  


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  Review documents, reports, and deliverables for accuracy, completeness, and proper formatting.

  
  


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  Follow established policies, procedures, and processes while meeting assigned quality and productivity goals.

  
  


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  Handle multiple tasks and prioritize competing assignments with guidance from senior team members.

  
  


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  Assist in identifying opportunities to improve quality, efficiency, and productivity, including the use of AI-enabled tools where appropriate.

  
  


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  Contribute to the development and maintenance of standard operating procedures (SOPs) and training materials.

  
  


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  Collaborate with team members and stakeholders across different locations using virtual communication tools.

  
  


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  Maintain professionalism, integrity, and accountability while working in a team-oriented environment.

  
  

What We re Looking For

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  Bachelor's degree in any relevant discipline; entry level candidates are encouraged to apply.

  
  


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  0 2 years of professional experience; internship, academic, or project experience is a plus.

  
  


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  Interest in AML, Transaction Monitoring, financial services, banking, compliance, risk management, or data analysis.

  
  


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  Basic to intermediate proficiency with MS Office, particularly Excel, Word, PowerPoint, and Outlook.

  
  


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  Strong attention to detail and ability to work with data and information from multiple sources.

  
  


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  Ability to learn and follow established processes and procedures.

  
  


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  Strong written and verbal communication skills.

  
  


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  Ability to analyze information, identify discrepancies, and communicate findings clearly.

  
  


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  Strong organizational and time-management skills with the ability to manage multiple tasks.

  
  


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  Comfortable working in a target-driven, onsite team environment.

  
  


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  Strong collaboration skills and a willingness to learn.

  
  

Compensation

Hourly Rate: $20- $22 per hour once you begin working on the project.

Paid Training: Approximately 4 weeks of paid online training will be provided before project placement. Training will include:

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  8 days: Excel and Data Training

  
  


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  12 days: AML and Transaction Monitoring Training

  
  

Training will provide foundational knowledge and practical preparation for the AML Analyst role.

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 appr