AML Data Analyst

Collabera; Orlando (FL); Vor Ort; USD 28.000 - 33.000; Vollzeit

Benefits dieser Stelle

Medical insurance

Dental insurance

Vision insurance

401(k) retirement plan

Life insurance

Long-term disability insurance

Paid parking/public transportation

Paid time off

Paid sick time

Paid vacation time

Paid parental leave

Paid holidays

Zusammenfassung

Collabera in Orlando, Florida is seeking a detail-oriented candidate to support Retail AML / Transaction Monitoring activities. The role involves reviewing data across systems, assisting AML tasks, and maintaining accurate documentation in a collaborative team environment.

You will receive four weeks of full training on Transaction Monitoring. The position requires a Bachelor's degree and intermediate MS Office skills (Word, Excel, PowerPoint, Outlook) plus strong communication and teamwork.

Qualifikationen

• 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.

Aufgaben

• 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.

Kenntnisse

MS Office

Communication

Attention to detail

Teamwork

Ausbildung

Bachelor's degree

Jobbeschreibung

• Join a team supporting Retail AML / Transaction Monitoring activities.
• 4 weeks 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

• $20/hr. - $24/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 , paid sick and safe time , hours of paid vacation time, weeks of paid parental leave, paid holidays annually - AS Applicable)