Data Analyst - AML/Transaction Monitoring (Training)

Collabera; Orlando (FL); Sur place; USD 28 000 - 39 000; Plein temps

Avantages offerts par ce poste

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

Résumé du poste

Collabera is hiring for a centralized Team Support role in Retail AML/Transaction Monitoring based in Orlando, FL. You will work in a high-performing team supporting internal and external clients, coordinating with teammates across locations and ensuring timely project delivery.

The role requires planning, data validation across systems, and maintaining regulatory risk controls. Excellent communication and collaboration skills are essential, with opportunities to contribute to SOPs and training

Qualifications

• Experience in financial services, retail banking, controls testing, project management, data validation, or grants management is preferred.
• Intermediate proficiency with MS Office Suite (Word, Excel, PowerPoint, Outlook).
• Strong business and technical competencies, organizational tools, and ability to draft, proofread and analyze reports.
• Excellent oral, verbal and written communication, collaboration skills.

Responsabilités

• Support central, high performing team with internal and external clients across locations.
• Plan and execute project tasks, coordinate meetings, manage requests and deliverables.
• Review data across systems and monitor regulatory risk to support due diligence, monitoring and investigations.
• Maintain knowledge of policies to ensure KPIs and quality; contribute to SOPs and training initiatives.
• Handle multiple projects, prioritize tasks, and resolve issues with Senior Analyst guidance.
• Uphold integrity, professionalism and a respectful work environment.

Connaissances

MS Office

Communication skills

Collaboration

Outils

MS Office

Description du poste

Collabera is hiring for a centralized Team Support role in Retail AML/Transaction Monitoring based in Orlando, FL. You will work in a high-performing team supporting internal and external clients, coordinating with teammates across locations and ensuring timely project delivery.

The role requires planning, data validation across systems, and maintaining regulatory risk controls. Excellent communication and collaboration skills are essential, with opportunities to contribute to SOPs and training