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Entry Level AML Analyst

Collabera
  • Orlando
  • $20–$24 Per Hour
  • Temporary
  • Contractor
  • Instant Apply
30+ days ago
Collabera

Job Description

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 pritam.palai@collabera.com for more information. We look forward to speaking with you!

Numbers & Facts

LocationOrlando
Job TypeTemporary, Contractor
IndustryStaffing/Employment Agencies
Salary$20–$24 Per Hour
Company Size10,000 employees or more
Year Founded1991
Websitehttp://www.collabera.com

About Company

Since 1991, Collabera has been a leading provider of IT staffing solutions and services. We are known for providing the best staffing experience and taking great care of our clients and employees.

Our client-centric model provides focus, commitment and a dedicated team to help our clients achieve their business objectives. For consultants and employees, we offer an enriching experience that promotes career growth and lifelong learning.

The Collabera Way represents our fundamentals beliefs and is founded on the following building blocks:
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Skills

  • Analysis Skillsunmatched
  • Artificial Intelligence (AI)unmatched
  • Communication Skillsunmatched
  • Data Analysisunmatched
  • Data Qualityunmatched
  • Detail Orientedunmatched
  • Financial Regulationsunmatched
  • Financial Servicesunmatched
  • Fraud Investigationunmatched
  • Identify Issuesunmatched
  • Leading Edge Technologyunmatched
  • Maintain Complianceunmatched
  • Microsoft Excelunmatched
  • Microsoft Officeunmatched
  • Multitaskingunmatched
  • Operations Processesunmatched
  • Presentation/Verbal Skillsunmatched
  • Process Improvementunmatched
  • Project/Program Coordinationunmatched
  • Quality Managementunmatched
  • Riskunmatched
  • Test Dataunmatched
  • Time Managementunmatched
  • Transaction Processing/Managementunmatched
  • Writing Skillsunmatched

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