Onsite AML Transaction Monitoring Analyst

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

Sick and safe time

Paid vacation time

Paid parental leave

Paid holidays

Job summary

Collabera LLC in Orlando, FL is hiring an AML Analyst for a 12-month, onsite assignment with potential extension based on performance. Training consists of 4 weeks with pay at the state-mandated minimum rate during training.

Start date is January 11, 2027, with background checks after the first training week. The role focuses on transaction monitoring, due diligence, data validation, and risk controls, requiring a Bachelor's degree and strong MS Office skills.

Qualifications

• Bachelor's degree required; experience in financial services or risk controls preferred.
• Proficiency with MS Office (Word, Excel, PowerPoint, Outlook) and ability to draft and analyze reports.
• Strong written and verbal communication; ability to work in a target-driven environment.

Responsibilities

• Support a centralized, high-performing team and coordinate with stakeholders across locations.
• Plan and execute project tasks, coordinate meetings, manage requests, and track deliverables.
• Review data across systems and ensure compliance with regulatory risk through AML/transaction monitoring.
• Maintain knowledge of policies to meet KPIs and contribute to SOPs and training.
• Handle multiple projects and help resolve issues with guidance from senior team members.

Skills

MS Office proficiency

Communication skills

Project coordination

Education

Bachelor's degree

Tools

MS Office Suite

Job description

Collabera LLC in Orlando, FL is hiring an AML Analyst for a 12-month, onsite assignment with potential extension based on performance. Training consists of 4 weeks with pay at the state-mandated minimum rate during training.

Start date is January 11, 2027, with background checks after the first training week. The role focuses on transaction monitoring, due diligence, data validation, and risk controls, requiring a Bachelor's degree and strong MS Office skills.