Data Analyst - AML Based in Orlando, FL,32827

Any Fresh Grads/Any Degree can apply/All Fresh Grads

• Join a team supporting Retail AML / Transaction Monitoring activities.
• Training will be provided on Transaction Monitoring.
• Work collaboratively with team members and stakeholders to support daily operations.

Key Responsibilities

• Review and validate data across multiple systems.
• Support Transaction Monitoring and AML-related activities.
• Complete assigned tasks accurately and within defined timelines.
• Maintain required documentation, reports, and records.
• Follow established policies, procedures, and compliance requirements.
• Manage multiple tasks and priorities in a target-driven environment.
• Collaborate effectively with team members and stakeholders.
• Support process improvements and other operational activities as required.

Requirements

• Bachelor’s degree in any field.
• Intermediate proficiency in MS Office Suite (Word, Excel, PowerPoint, Outlook).
• Good communication and organizational skills.
• Strong attention to detail and ability to work in a team environment.

Training: Full training on Transaction Monitoring will be provided.

Pay Range: $23/hr. - $24/hr.

“ANY FRESH GRADUATES WELCOME”
“ANY BACHELOR’S DEGREE ACCEPTED”
“NO PRIOR AML EXPERIENCE REQUIRED”
“FULL TRAINING PROVIDED”
“START YOUR CAREER IN AML / BANKING / FINANCIAL CRIME”

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 off, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, and paid holidays annually – as applicable.