Entry-Level AML Data Analyst - Banking (Orlando, Onsite)

Collabera; Orlando (FL); Sur place; USD 28 000 - 33 000; 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

paid sick and safe time

hours of paid vacation time

weeks of paid parental leave

paid holidays annually - AS Applicable

Résumé du poste

Collabera in Orlando, FL is seeking an entry-level Data Analyst/ AML Analyst for onsite work within a banking client environment. The role emphasizes data validation, reporting, and AML task support within a centralized team.

Responsibilities include coordinating with stakeholders, maintaining deliverable schedules, and contributing to SOPs and training. The position offers hourly compensation and a comprehensive benefits package, with standard Monday–Friday hours.

Qualifications

• Experience preferred within financial services, retail banking, controls testing, project management, data validation, grants management.
• Intermediate proficiency with MS Office Suite (Word, Excel, PowerPoint, Outlook).
• Ability to draft, proofread and analyze reports from multiple databases and software applications.
• Excellent oral, verbal and written communication; ability to collaborate across teams.

Responsabilités

• Work in a centralized, high performing team to support internal/external clients and coordinate with stakeholders across locations.
• Assist in planning and execution of project tasks, meetings, and deliverable schedules.
• Review data across multiple systems and support regulatory risk/compliance activities including due diligence, monitoring, fraud investigations, and controls testing.
• Maintain knowledge of policies to ensure KPIs and quality through SOPs and training initiatives, including AI use case generation.
• Handle multiple projects, prioritize tasks, and help resolve issues with guidance from Senior Analyst or above.
• Act with integrity and professionalism to uphold a respectful work environment.

Connaissances

Communication skills

Data validation

Project coordination

Outils

MS Office Suite

Description du poste

Collabera in Orlando, FL is seeking an entry-level Data Analyst/ AML Analyst for onsite work within a banking client environment. The role emphasizes data validation, reporting, and AML task support within a centralized team.

Responsibilities include coordinating with stakeholders, maintaining deliverable schedules, and contributing to SOPs and training. The position offers hourly compensation and a comprehensive benefits package, with standard Monday–Friday hours.