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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.
Looking to kick-start your career in the Banking & Financial Services industry? Here’s an exciting opportunity to join a leading global consulting firm supporting a major banking client on an AML (Anti-Money Laundering) & Transaction Monitoring project.
Location: Orlando, FL 32827
Duration: Permanent, Full-Time Employment position
Pay: $23-24/hr.
No prior Transaction Monitoring experience? No problem! Comprehensive training will be provided before deployment.
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)