AML Data Analyst – Banking | Training Provided | Orlando

Collabera; United States; On-site; USD 32,000 - 33,000; 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 time

Paid vacation time

Paid parental leave

Paid holidays

Job summary

Collabera in Orlando, FL is hiring a Data Analyst to support a major Banking client on an AML and Transaction Monitoring project. You’ll analyze financial transaction data, identify unusual activity, and prepare reports in a collaborative team environment.

Qualifications include a Bachelor's Degree and strong Excel/Office skills; prior AML or compliance exposure is a plus. Comprehensive training will be provided after onboarding.

Qualifications

• Bachelor's degree required.
• Proficient in data analysis and Excel/Office.
• Experience in AML or financial data preferred.

Responsibilities

• Analyze financial transaction data
• Identify unusual or suspicious activity
• Support AML & compliance operations
• Validate data and prepare reports
• Work with multiple systems in a collaborative team environment

Skills

Data Analysis

Excel & Office skills

Education

Bachelor's Degree

Job description

Collabera in Orlando, FL is hiring a Data Analyst to support a major Banking client on an AML and Transaction Monitoring project. You’ll analyze financial transaction data, identify unusual activity, and prepare reports in a collaborative team environment.

Qualifications include a Bachelor's Degree and strong Excel/Office skills; prior AML or compliance exposure is a plus. Comprehensive training will be provided after onboarding.