Retail AML Data Analyst: Transaction Monitoring

Collabera; United States; On-site; USD 27,000 - 39,000; Full time

Job summary

Collabera is seeking an AML Data Analyst for Retail AML/Transaction Monitoring in Orlando, FL. The role is a 12-month, onsite contract with 5 days on site and a project start date of January 11, 2027. Four weeks of paid online training are included, with training compensation at the state minimum rate.

The position requires a Bachelor's degree and experience in financial services or data validation, plus strong Office skills and communication abilities.

Qualifications

• Bachelor's degree required.
• Experience in financial services, retail banking, or data validation preferred.
• Strong written and verbal communication skills.

Responsibilities

• Support data review across multiple systems and ensure regulatory risk controls.
• Coordinate meetings, manage deliverables, and review outputs for accuracy.
• Assist in AML/transaction monitoring data tasks and SOP/training development.

Skills

Office suite proficiency

Communication

Team collaboration

Education

Bachelor's degree

Tools

Word

Excel

PowerPoint

Outlook

Job description

Collabera is seeking an AML Data Analyst for Retail AML/Transaction Monitoring in Orlando, FL. The role is a 12-month, onsite contract with 5 days on site and a project start date of January 11, 2027. Four weeks of paid online training are included, with training compensation at the state minimum rate.

The position requires a Bachelor's degree and experience in financial services or data validation, plus strong Office skills and communication abilities.