Retail AML Data Analyst - Paid Training & Growth

Collabera

Orlando, Northern (FL, KY)

Hybrid

USD 28,000 - 33,000

Full time

8 days ago
Application generator

A complete application in a minute — tailored resume and cover letter, ready to send.

Get past ATS filters

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 and safe time
Paid holidays
Paid vacation time
Paid parental leave

Job summary

Collabera seeks a contractor in Orlando to provide robust support to internal and external clients, coordinating with global teams and ensuring seamless project delivery. The role includes planning, task execution, and KPI-driven data reviews to manage regulatory risk.

You will contribute to SOPs and training, maintaining a professional and respectful work environment. The position starts with 12 months duration, paid 4 weeks training, and a $20-24/hr pay rate, with opportunities for extension

Qualifications

  • Experience preferred within one of our primary areas: financial services, retail banking, controls testing, project management, data validation, grants management.
  • Intermediate proficiency with Office Suite (Word, Excel, PowerPoint, and Outlook).
  • Excellent oral, verbal and written communication skills with ability to analyze reports.

Responsibilities

  • Provide robust support to internal and external clients across geographic locations using virtual tools.
  • Assist in planning and execution of project tasks, coordinating meetings and maintaining deliverable schedules.
  • Support data review across multiple systems and maintain regulatory risk compliance.
  • Maintain knowledge of policies to meet KPIs and generate AI use cases to improve quality.
  • Handle multiple projects, prioritize tasks, and contribute to SOPs and training initiatives.
  • Act with integrity and professionalism to uphold a respectful work environment.

Skills

Communication skills
Data validation
Projects coordination

Tools

Office Suite

Job description

Collabera seeks a contractor in Orlando to provide robust support to internal and external clients, coordinating with global teams and ensuring seamless project delivery. The role includes planning, task execution, and KPI-driven data reviews to manage regulatory risk.

You will contribute to SOPs and training, maintaining a professional and respectful work environment. The position starts with 12 months duration, paid 4 weeks training, and a $20-24/hr pay rate, with opportunities for extension

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

AML Data Analyst – Transaction Monitoring (Training Included)
AML Data Analyst – Transaction Monitoring (Training Included)

Collabera • Orlando (FL)

On-site
USD 28,000 - 33,000
Medical insurance
Dental insurance
Vision insurance
+9
Onsite AML & Transaction Monitoring (Entry Level)
Onsite AML & Transaction Monitoring (Entry Level)

Collabera • Orlando (FL)

On-site
USD 28,000 - 33,000
Medical insurance
Dental insurance
Vision insurance
+2
Customer Service/Entry Level AML
Customer Service/Entry Level AML

Collabera • Orlando (FL)

On-site
USD 28,000 - 33,000
Medical insurance
Dental insurance
Vision insurance
+2
AML Data Analyst
AML Data Analyst

Collabera • Orlando (FL)

On-site
USD 28,000 - 33,000
Medical insurance
Dental insurance
Vision insurance
+9
Data Analyst
Data Analyst

Collabera • Orlando (FL), Northern (KY)

Hybrid
USD 28,000 - 33,000
Medical insurance
Dental insurance
Vision insurance
+10
AML Analyst/ SAR Writer
AML Analyst/ SAR Writer

Collabera • Tampa (FL)

On-site
USD 41,328 - 46,838
Medical insurance
Dental insurance
Vision insurance
+5
AML Analytics Consultant
AML Analytics Consultant

Capitex • United States

On-site
USD 83,000 - 193,000
AML & KYC Analyst — Growth & Compliance Focus
AML & KYC Analyst — Growth & Compliance Focus

Ballinger Group • Orlando (FL)

On-site
USD 38,000 - 44,000
Health insurance
Life cover
Performance-related bonus
AML Analytics Consultant
AML Analytics Consultant

Capitex • New York (NY)

On-site
USD 96,000 - 165,000
Opportunity to work with globally recognized financial institutions
Flexible working arrangements
Exposure to innovative AML technologies
Anti-Money Laundering Analyst
Anti-Money Laundering Analyst

Akkodis • Plano (TX)

On-site
USD 55,104 - 61,992
Medical Insurance
401K Plan
Paid Sick Leave