Data Analyst - Looking for Fresh Grads

Duration: 12-24 months (possibility of conversion)

Location: Orlando, FL 32827

The opportunity is in Retail AML/Transaction Monitoring. Training will be provided on “Transaction Monitoring”.

Primary Duties and Responsibilities:

• Work flexibly in a centralized, high performing team environment, providing robust support to both internal and external clients to include coordinating with team members and stakeholders located in various geographic locations, utilizing virtual communication tools, and ensuring seamless project delivery.
• Assist in the planning and execution of project tasks, including but not limited to, coordinating meetings, managing project requests, maintaining project deliverable schedules, communicating with relevant stakeholders, and reviewing deliverables for accuracy and proper formatting.
• Support the review of data across multiple systems and maintain personal compliance of operation regulatory risk in support of the following capabilities: enhance due diligence, transaction monitoring, fraud investigations, grants management, validations, PMO, and controls testing.
• Act with integrity, professionalism, and personal responsibility to uphold Performance Hub's respectful and courteous work environment. 

Qualifications:

• Bachelor's degree

Payrange - 14$ - 22$/hr.

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.