New Grad Data Analyst – AML & Banking Operations

Collabera Inc.; Orlando (FL); On-site; USD 52,000 - 68,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

401(k) retirement plan

Life insurance

Long-term disability insurance

Paid parking/public transportation

Paid time off

Paid sick time

Paid vacation time

Paid parental leave

Paid holidays

Job summary

Collabera Inc. in Orlando seeks an Associate Data Analyst to support retail banking AML and transaction-monitoring operations.

This role is ideal for recent graduates and entry-level candidates interested in data analysis, financial services, compliance, and technology-enabled operations. The position includes 4 weeks of training in transaction-monitoring processes and opportunities to collaborate with a global team across locations, focusing on data review, reporting, and improvement

Qualifications

• Recent graduates and entry-level candidates encouraged to apply.
• Experience or coursework in financial services, retail banking, data analytics, controls testing, project management, data validation, grants management, AI, or software development is preferred.
• Intermediate proficiency with MS Word, Excel, PowerPoint, Outlook, and related productivity tools.
• Ability to work effectively in a deadline-driven environment with measurable quality and productivity expectations.
• Strong analytical skills, attention to detail, and ability to review information from databases and software applications.
• Excellent written and verbal communication skills, including the ability to explain ideas clearly through narratives, reports, and diagrams.

Responsibilities

• Collaborate within a centralized, high-performing team supporting internal and external stakeholders across multiple geographic locations.
• Coordinate meetings, track project requests, maintain delivery schedules, communicate updates, and review deliverables for accuracy and formatting.
• Review and analyze data across multiple systems to support transaction monitoring, enhanced due diligence, fraud investigations, controls testing, data validation, grants management, and project management activities.
• Follow established policies and procedures while meeting defined productivity, quality, and performance targets.
• Identify potential AI use cases and process improvements that enhance operational quality and efficiency.
• Manage multiple assignments, prioritize competing deadlines, and help resolve project issues with guidance from senior team members.
• Contribute to standard operating procedures, training materials, and team-development initiatives.
• Maintain a professional, respectful, and collaborative work environment while demonstrating integrity and personal accountability.

Job description

Collabera Inc. in Orlando seeks an Associate Data Analyst to support retail banking AML and transaction-monitoring operations.

This role is ideal for recent graduates and entry-level candidates interested in data analysis, financial services, compliance, and technology-enabled operations. The position includes 4 weeks of training in transaction-monitoring processes and opportunities to collaborate with a global team across locations, focusing on data review, reporting, and improvement