AML Data Analyst

Collabera; United States; On-site; USD 27,000 - 39,000; Full time

Job summary

Collabera is seeking an AML Data Analyst for Retail AML/Transaction Monitoring in Orlando, FL. The role is a 12-month, onsite contract with 5 days on site and a project start date of January 11, 2027. Four weeks of paid online training are included, with training compensation at the state minimum rate.

The position requires a Bachelor's degree and experience in financial services or data validation, plus strong Office skills and communication abilities.

Qualifications

• Bachelor's degree required.
• Experience in financial services, retail banking, or data validation preferred.
• Strong written and verbal communication skills.

Responsibilities

• Support data review across multiple systems and ensure regulatory risk controls.
• Coordinate meetings, manage deliverables, and review outputs for accuracy.
• Assist in AML/transaction monitoring data tasks and SOP/training development.

Skills

Office suite proficiency

Communication

Team collaboration

Education

Bachelor's degree

Tools

Word

Excel

PowerPoint

Outlook

Job description

Position: AML Data Analyst - Retail AML/Transaction Monitoring

Duration:12 months, with a possibility of extension/conversion

Location:Orlando, FL 32827

Work Arrangement:5 day onsite

Project Pay Range:$23.99- $24/hr once you start on the project

Training Program

The opportunity includes4 weeks of paid online training. Training compensation will be paid at the applicable minimum state-mandated hourly rate.

Training Dates:

• November 16-20
• November 30-December 18

Training Breakdown:

• 8 day - Excel/Data
• 12 day - AML/Transaction Monitoring

Training will be provided on Transaction Monitoringwith a focus on Retail AML.

Project Start Date:January 11, 2027

A background check will be initiated after the first week of training.

Primary Duties and Responsibilities:

• Work flexibly in a centralized, high performing team environment, providing robust support to both internal and external clients to include coordinating with team members and stakeholders located in various geographic locations, utilizing virtual communication tools, and ensuring seamless project delivery.
• Assist in the planning and execution of project tasks, including but not limited to, coordinating meetings, managing project requests, maintaining project deliverable schedules, communicating with relevant stakeholders, and reviewing deliverables for accuracy and proper formatting.
• Support the review of data across multiple systems and maintain personal compliance of operation regulatory risk in support of the following capabilities: enhance due diligence, transaction monitoring, fraud investigations, grants management, validations, PMO, and controls testing.
• Maintain knowledge of policies and processes to ensure consistent competency and KPIs are met to include generating AI use cases in efforts to improve quality and productivity.
• Handle multiple projects, prioritize competing tasks, and help resolve project issues with the support of the Senior Analyst or above; actively contribute to the culture of the center by assisting other team members and supporting the development of SOPs and training initiatives.
• Act with integrity, professionalism, and personal responsibility to uphold Performance Hub's respectful and courteous work environment.

Qualifications:

• Bachelor's degree
• Experience preferred within one of our primary areas: financial services, retail banking, controls testing, project management, data validation, grants management.
• Intermediate proficiency with Office Suite (Word, Excel, PowerPoint, and Outlook and more); demonstrated ability to work successfully in a target driven operation environment.
• Intermediate understanding of business and technical competencies, organizational tools, and process with ability to draft, proofread and analyze reports from various database and software applications vis products.
• Excellent oral, verbal and written communication skill, including the ability to communicate ideas quickly and effectively through written narratives and diagrams; adaptable and strong collaboration skill.

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.