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Data Analyst - AML & Transaction Monitoring; Entry Level

Job in Northern, Floyd County, Kentucky, USA
Listing for: Collabera Inc.
Full Time position
Listed on 2026-08-30
Job specializations:
  • Finance & Banking
  • IT/Tech
Salary/Wage Range or Industry Benchmark: 65000 - 85000 USD Yearly USD 65000.00 85000.00 YEAR
Job Description & How to Apply Below
Position: Data Analyst - AML & Transaction Monitoring (Entry Level)
Location: Northern

Collabera Inc. in Orlando, FL seeks a Data Analyst to support retail anti-money laundering and transaction monitoring operations. You will analyze data across multiple systems, support regulatory risk and controls activities, and coordinate project deliverables with stakeholders.

Training will be provided on transaction monitoring processes and procedures, with opportunities to contribute to process improvements and the adoption of AI-driven solutions.

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Position Requirements
Less than 1 Year work experience
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