Retail AML Data Analyst: Training & Impact

Collabera; Orlando (FL); On-site; USD 28,000 - 30,000; 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 and safe time

Paid vacation time

Paid parental leave

Paid holidays annually

Job summary

Collabera in Orlando is seeking a detail‑oriented analyst to support centralized Retail AML/Transaction Monitoring activities. You will coordinate with global team members, assist in planning and execution of tasks, and help ensure project deliverables are accurate and properly formatted.

The role emphasizes data review across systems, compliance risk awareness, and collaboration to improve quality and productivity. Training on transaction monitoring will be provided.

Qualifications

• Experience preferred in financial services or related fields.
• Strong MS Office skills; ability to draft, proofread and analyze reports.
• Excellent oral, written and remote collaboration skills; adaptable to fast-paced environment.

Responsibilities

• Work in a centralized, high performing team environment providing support to clients and coordinating with team members across locations.
• Assist in planning and execution of project tasks, meetings, and deliverables with accuracy and proper formatting.
• Support data review across systems, ensuring compliance with operation regulatory risk and improving quality and productivity.
• Contribute to SOPs and training initiatives while helping manage multiple projects and priorities.
• Uphold integrity, professionalism, and a respectful work environment.

Skills

Communication skills

Collaboration

Project coordination

Tools

MS Office Suite

Job description

Collabera in Orlando is seeking a detail‑oriented analyst to support centralized Retail AML/Transaction Monitoring activities. You will coordinate with global team members, assist in planning and execution of tasks, and help ensure project deliverables are accurate and properly formatted.

The role emphasizes data review across systems, compliance risk awareness, and collaboration to improve quality and productivity. Training on transaction monitoring will be provided.