Entry Level AML Analyst

Job Title: Entry Level   AML Analyst

Location:   Orlando, FL Work Arrangement: Hybrid 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  [email protected]  for more information. We look forward to speaking with you!