Junior Data Analyst, AML & Transaction Monitoring - Orlando

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

Job summary

Collabera invites applications for an Entry Level Data Analyst role in Orlando, FL, focusing on AML and transaction monitoring. Training will be provided to support you in daily AML tasks, data review, and documentation.

You will work with a team and stakeholders to ensure timely, accurate outcomes in a fast-paced environment. The position requires a bachelor’s degree in any field and solid MS Office skills.

Qualifications

• Bachelor’s degree in any field.
• Intermediate proficiency in MS Office Suite (Word, Excel, PowerPoint, Outlook).
• Good communication and organizational skills.
• Strong attention to detail and ability to work in a team environment.

Responsibilities

• Review and validate data across multiple systems.
• Support Transaction Monitoring and AML-related activities.
• Complete assigned tasks accurately and within defined timelines.
• Maintain required documentation, reports, and records.
• Follow established policies, procedures, and compliance requirements.
• Manage multiple tasks and priorities in a target-driven environment.
• Collaborate effectively with team members and stakeholders.
• Support process improvements and other operational activities as required.

Skills

Attention to detail

Teamwork

Communication

Education

Bachelor's degree

Tools

MS Office

Job description

Collabera invites applications for an Entry Level Data Analyst role in Orlando, FL, focusing on AML and transaction monitoring. Training will be provided to support you in daily AML tasks, data review, and documentation.

You will work with a team and stakeholders to ensure timely, accurate outcomes in a fast-paced environment. The position requires a bachelor’s degree in any field and solid MS Office skills.