Role for Entry Level Data Analyst - AML based in Orlando, FL
- Join a team supporting Retail AML / Transaction Monitoring activities
- Training will be provided on Transaction Monitoring.
- Work collaboratively with team members and stakeholders to support daily operations.
Key Responsibilities
- Review and validate data across multiple systems.
- Support Transaction Monitoring and AML-related activities.
- Complete assigned tasks accurately and within defined timelines.
- Maintain required documentation, reports, and records.
- Follow established policies, procedures, and compliance requirements.
- Manage multiple tasks and priorities in a target-driven environment.
- Collaborate effectively with team members and stakeholders.
- Support process improvements and other operational activities as required.
Requirements
- Bachelor’s degree in any field.
- Intermediate proficiency in MS Office Suite (Word, Excel, PowerPoint, Outlook).
- Good communication and organizational skills.
- Strong attention to detail and ability to work in a team environment.
Training: Full training on Transaction Monitoring will be provided.
Pay Range:
- $20/hr. - $24/hr.
Benefits:
The Company offers the following benefits for this position, subject to applicable eligibility requirements: 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 , paid sick and safe time , hours of paid vacation time, weeks of paid parental leave, paid holidays annually - AS Applicable)