Entry Level Data Analyst

Collabera; Orlando (FL); On-site; USD 55,000 - 90,000; 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

Paid sick time

Paid vacation time

Paid parental leave

Paid holidays annually

Job summary

Collabera is seeking a detail-oriented AML Analyst to support retail banking transaction monitoring, data analysis, and regulatory compliance operations. The role includes paid training in data analysis, transaction monitoring, and AML processes.

You will review transactions, support due diligence, and coordinate tasks with senior analysts, using Excel and standard office applications to prepare reports and maintain compliance documentation.

Qualifications

• Bachelor’s degree in Business, Finance, Accounting, Economics, Criminal Justice, or related field.
• Intermediate proficiency in Microsoft Excel for data organization, analysis, and reporting.
• Strong analytical, critical thinking, problem-solving, and attention-to-detail skills.
• Excellent written and verbal communication for clear reports and documentation.
• Ability to review and interpret information from multiple databases and software.
• Ability to manage multiple priorities and meet deadlines in a target-driven environment.

Responsibilities

• Review and analyze financial transactions across systems to identify unusual activities and compliance risks.
• Support transaction monitoring, due diligence, fraud investigations, data validation, and regulatory activities.
• Coordinate project tasks, maintain deliverable schedules, and communicate with stakeholders.
• Review reports and project deliverables for accuracy and formatting.
• Utilize Excel and other applications to analyze data and prepare reports.
• Maintain knowledge of policies and regulatory requirements to meet targets.
• Suggest process improvements, automation, and AI applications.

Skills

Microsoft Excel

Data analysis

Regulatory compliance

Attention to detail

Communication skills

Stakeholder coordination

Education

Bachelor's degree

Tools

Microsoft Word

PowerPoint

Outlook

Job description

We are seeking a detail-oriented Anti-Money Laundering Analyst to support retail banking transaction monitoring, financial data analysis, and regulatory compliance operations. The ideal candidate will possess strong analytical skills, intermediate Microsoft Excel proficiency, and excellent communication abilities. This opportunity includes paid training in data analysis, transaction monitoring, and anti-money laundering processes.

Key Responsibilities:

• Review and analyze financial transactions and data across multiple systems to identify unusual activities and potential compliance risks.
• Support transaction monitoring, enhanced due diligence, fraud investigations, data validation, and regulatory compliance activities.
• Coordinate project tasks, maintain deliverable schedules, and communicate effectively with internal and external stakeholders.
• Review reports, documentation, and project deliverables for accuracy, completeness, and proper formatting.
• Utilize Microsoft Excel and other business applications to analyze data, prepare reports, and support operational decisions.
• Maintain knowledge of applicable policies, procedures, and regulatory requirements to meet quality and productivity targets.
• Identify opportunities to improve operational efficiency through process improvements, automation, and artificial intelligence applications.
• Manage multiple assignments, prioritize competing deadlines, and collaborate with senior analysts to resolve operational issues.
• Contribute to the development of standard operating procedures, training materials, and continuous improvement initiatives.
• Maintain professionalism, integrity, and effective collaboration in a fast-paced, team-oriented environment.

Required Qualifications:

• Bachelor's degree in Business, Finance, Accounting, Economics, Criminal Justice, or a related field.
• Intermediate proficiency in Microsoft Excel, including data organization, analysis, and reporting.
• Working knowledge of Microsoft Word, PowerPoint, Outlook, and other Microsoft Office applications.
• Strong analytical, critical thinking, problem-solving, and attention-to-detail skills.
• Ability to review, validate, and interpret information from multiple databases and software applications.
• Excellent written and verbal communication skills with the ability to prepare clear reports and documentation.
• Ability to manage multiple priorities and meet deadlines in a target-driven operational environment.
• Strong organizational, adaptability, teamwork, and stakeholder coordination skills.

Preferred Qualifications:

• Exposure to Anti-Money Laundering (AML), Transaction Monitoring, Know Your Customer (KYC), or financial crime compliance.
• Experience or academic exposure in financial services, retail banking, fraud prevention, or regulatory compliance.
• Familiarity with data validation, controls testing, project coordination, or risk management.
• Experience preparing analytical reports and working with large datasets using Microsoft Excel.
• Understanding of banking transactions, financial regulations, or suspicious activity identification.

Training and Schedule:

• Paid training covering Microsoft Excel, data analysis, anti-money laundering, and transaction monitoring.
• Training includes approximately 8 days of Excel and data-related instruction and 12 days of anti-money laundering and transaction monitoring instruction.
• Project start date: January 18, 2027.
• Position requires onsite attendance five days per week in Orlando, Florida.

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 off
• paid sick and safe time
• hours of paid vacation time
• weeks of paid parental leave
• paid holidays annually – as applicable