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Entry Level AML Analyst

Collabera LLCOrlando, FL🇺🇸United States

Why this role stands out

Kickstart your career in finance with this exceptional opportunity to gain hands-on training in AML, transaction monitoring, and data analysis at a reputable firm. You will thrive in this role if you are a detail-oriented professional eager to sharpen your analytical skills and contribute to impactful fraud prevention projects. Apply today to secure this competitive position and build a strong foundation for your future growth in the financial sector.

Quick overview

Salary$22 - $24/hr
SeniorityMid Senior
Work modeOn Site
LocationOrlando, FL, United States
Microsoft ExcelData Analysis

Job description

Job Title: Entry Level AML Analyst


Location: Orlando, FL


Work Arrangement: Onsite


Client Industry: Big Four Firm


Duration: 12+ months


Schedule: Monday to Friday, 8 AM 5 PM


About the Role:


Our client, a leading Big Four professional services firm, is hiring Associate Data Analysts to start their careers in AML and transaction monitoring. You ll work with real-world financial data and get hands-on training from an experienced team. No prior analyst experience is needed.


Must-Haves:



  • Bachelors Degree in any field.

  • Willingness to work on-site in Orlando, 5 days/week

  • Available for full-time, 40 hours/week

  • Strong attention to detail and analytical thinking

  • Clear written communication

  • Comfortable working with data (Excel or similar)

  • Eager to learn; no prior experience required


Day To Day:



  • Review and investigate transaction monitoring alerts

  • Analyze financial data to spot unusual or suspicious activity

  • Document findings clearly and accurately

  • Follow AML procedures and quality standards

  • Collaborate with the team and learn from senior analysts

  • Build skills in AML, financial crimes, and data analysis


Compensation


Hourly Rate: $22 to $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 Mansi Bhatt at for more information. We look forward to speaking with you!


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