AML Analyst

Collabera; Orlando (FL); On-site; USD 40,000 - 56,000; Full time

Benefits offered by this job

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

paid holidays annually - as applicable

Job summary

Collabera in Orlando, FL is seeking detail-oriented individuals to support AML operations, data review, transaction monitoring, and project coordination. You will review data across multiple systems, assist with investigations and reporting, and collaborate with teammates to improve processes while meeting performance targets.

Training may be provided for candidates who are eager to learn and work in a target-driven environment.

Qualifications

• Bachelor's degree required or equivalent.
• Experience in banking, financial services or data validation is a plus.
• Proficiency in MS Office, especially Excel, Word, and PowerPoint.
• Strong communication, analytical, organizational and problem-solving skills.
• Ability to multitask and learn new processes in a target-driven environment.

Responsibilities

• Review and validate data across multiple systems.
• Support transaction monitoring, fraud investigations, and compliance-related activities.
• Assist with project coordination, reporting, documentation, and stakeholder communication.
• Maintain accuracy, meet performance targets, and follow established processes.
• Collaborate with team members to improve processes and operational efficiency.

Skills

Communication

Analytical thinking

Organizational skills

Problem-solving

Multitasking

Education

Bachelor's degree

Tools

Microsoft Office

Job description

We are looking for detail-oriented individuals to support AML operations, data review, transaction monitoring, and project coordination. Training may be provided to candidates who are eager to learn and work in a target-driven environment.

Key Responsibilities:

• Review and validate data across multiple systems.
• Support transaction monitoring, fraud investigations, and compliance-related activities.
• Assist with project coordination, reporting, documentation, and stakeholder communication.
• Maintain accuracy, meet performance targets, and follow established processes.
• Collaborate with team members to improve processes and operational efficiency.

Qualifications:

• Bachelor's degree in any discipline.
• Experience in banking, financial services, data validation, or project coordination is an advantage.
• Proficiency in MS Office, especially Excel, Word, and PowerPoint.
• Strong communication, analytical, organizational, and problem-solving skills.
• Ability to multitask, learn new processes, and work in a target-driven environment.

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
• paid holidays annually - as applicable