Junior AML Data Analyst — Onsite in Orlando

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

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.