Entry Level 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

Job summary

Collabera offers a 12-month role in Orlando, FL with hands-on training in Excel, data analysis and AML/transaction monitoring. You will review data across multiple systems and support AML activities, fraud investigations, controls testing and data validation.

You will assist with project coordination, reporting, and deliverables while collaborating with team members across locations and expanding knowledge of financial services, regulatory processes, and operational risk, including AI-driven

Qualifications

• Bachelor's degree – recent graduates encouraged to apply
• Strong Excel / MS Office skills
• Analytical and detail-oriented mindset
• Strong written and verbal communication skills
• Ability to manage multiple tasks and meet deadlines

Responsibilities

• Review and analyze data across multiple systems
• Support AML, transaction monitoring, fraud investigations, controls testing & data validation

Skills

Analytical mindset

Strong written and verbal skills

Multitasking and meeting deadlines

Education

Bachelor's degree

Tools

Excel / MS Office

Job description

Duration:

12 months (possibility of extension / conversion)

About the Role

• Receive hands-on training in Excel, Data Analysis & AML/Transaction Monitoring
• Review and analyze data across multiple systems
• Support AML, transaction monitoring, fraud investigations, controls testing & data validation activities
• Assist with project coordination, reporting and maintaining deliverables
• Work with team members and stakeholders across different locations
• Analyze information, identify issues and help maintain quality and compliance
• Develop your knowledge of financial services, regulatory processes and operational risk
• Contribute ideas around AI and process improvement

Required Qualifications

• Bachelor's degree - Recent graduates encouraged to apply!
• Strong Excel / MS Office skillsi>
• Analytical and detail-oriented mindset
• Strong written and verbal communication skills
• Ability to manage multiple tasks and meet deadlines

No prior AML experience? That's okay!

Hourly Rate

Hourly Rate:20$-24$ per hour

This range reflects base compensation and may vary based on location, market conditions, experience, and candidate qualifications.

Benefits

• 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)

About Us

At Collabera, we don’t just offer jobs-we build careers. As a global leader in talent solutions, we provide opportunities to work with top organizations, cutting-edge technologies, and dynamic teams. Our culture thrives on innovation, collaboration, and a commitment to excellence. With continuous learning, career growth, and a people-first approach, we empower you to achieve your full potential. Join us and be part of a company that values passion, integrity, and making an impact.