Data Entry AML Analyst

Collabera; Orlando (FL); On-site; USD 28,000 - 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

Sick and safe time

Paid vacation time

Paid parental leave

Paid holidays

Job summary

Collabera LLC in Orlando, FL is hiring an AML Analyst for a 12-month, onsite assignment with potential extension based on performance. Training consists of 4 weeks with pay at the state-mandated minimum rate during training.

Start date is January 11, 2027, with background checks after the first training week. The role focuses on transaction monitoring, due diligence, data validation, and risk controls, requiring a Bachelor's degree and strong MS Office skills.

Qualifications

• Bachelor's degree required; experience in financial services or risk controls preferred.
• Proficiency with MS Office (Word, Excel, PowerPoint, Outlook) and ability to draft and analyze reports.
• Strong written and verbal communication; ability to work in a target-driven environment.

Responsibilities

• Support a centralized, high-performing team and coordinate with stakeholders across locations.
• Plan and execute project tasks, coordinate meetings, manage requests, and track deliverables.
• Review data across systems and ensure compliance with regulatory risk through AML/transaction monitoring.
• Maintain knowledge of policies to meet KPIs and contribute to SOPs and training.
• Handle multiple projects and help resolve issues with guidance from senior team members.

Skills

MS Office proficiency

Communication skills

Project coordination

Education

Bachelor's degree

Tools

MS Office Suite

Job description

Hi there, I'm Siddhi, a Talent Expert with Collabera LLC. Hope this message finds you well! We're actively hiring for top performers, and I think you could be a great fit.

Why apply now? Positions are filling fast, and we're hiring immediately. If this resonates with you, I'd love to chat about how your background aligns with this opportunity. Let's explore if it's the right next move for you.

Title: AML Analyst

Location: Orlando, FL 32827 (Fully onsite)

Duration: 12 months, ++ possibility of extension based on performance and business needs

Shift: USA Standard Business Hours Shift

Pay Rate: $20.00 - $24.00 /hr. Once they start on the project at the client

Job Details

Online Training: 4 weeks of paid training. We will pay the minimum state-mandated hourly rate during the training.

Training Dates

• Nov 16 - Nov 20, 2026
• Nov 30 - Dec 11, 2026

Training

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

Start Date: Jan 11, 2027

• Background checks will start after the first week of training.
• The opportunity is 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, including 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 with operational 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, including 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 a 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 MS 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 processes, with the ability to draft, proofread, and analyze reports from various database and software applications via MS 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:

• 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 - These are all subject to applicable eligibility.