Data Analyst

Collabera Inc.; Orlando (FL); On-site; USD 60,174,000 - 63,039,000; 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

Paid vacation time

Paid parental leave

Paid holidays annually - as applicable

Job summary

Collabera Inc. is seeking a Data Analyst/AML for the Retail AML/Transaction Monitoring area. The role includes support for data review across multiple systems and coordination of project tasks. Training will be provided on Transaction Monitoring.

Ideal candidates have experience in financial services or related fields, strong Office Suite skills, and excellent communication abilities to work across locations and teams. The position emphasizes accuracy, compliance, and collaborative teamwork.

Qualifications

• Experience in financial services or retail banking environments is preferred.
• Strong ability to draft, proofread and analyze reports from various databases and software applications.
• Excellent oral, written and verbal communication skills; ability to convey ideas clearly.

Responsibilities

• Provide robust support to internal and external clients across geographic locations.
• Coordinate meetings, manage project requests, and maintain deliverable schedules.
• Review data across multiple systems and ensure regulatory risk compliance in monitoring activities.
• Generate AI use cases to improve quality and productivity.
• Support SOP development and training initiatives within the team.
• Uphold integrity, professionalism, and a respectful work environment.

Skills

Data analysis

Communication

Project coordination

Team collaboration

Office suite proficient

Tools

Office Suite

Job description

Position : Data Analyst/AML (Anti-Money Laundering)

Pay Rate : $21-$22/hr

About the Role

The opportunity is in Retail AML/Transaction Monitoring. Training will be provided on “Transaction Monitoring”.

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

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 skills, including the ability to communicate ideas quickly and effectively through written narratives and diagrams; adaptable and strong collaboration skills.

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 off
• paid sick and safe time
• hours of paid vacation time
• weeks of paid parental leave
• paid holidays annually - as applicable.