Junior AML & Data Analyst — AI & Process Improvement

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

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