Data Analyst - AML Entry level role

**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.