AML Analyst

Industry: Global Professional Services / Accounting

Title:

AML Analyst Tenure: 12 Months (With Possible extension/Conversion to full-time)

Location:

Orlando, FL 32827 – On-site Compensation: $23-24 per hour

Note:

Recent graduates and entry-level candidates are encouraged to apply. Position Summary A leading global professional services organization is seeking an Associate Data Analyst to support retail banking Anti-Money Laundering (AML) and transaction-monitoring operations. This opportunity is well suited to recent graduates interested in data analysis, financial services, compliance, and technology-enabled operations. 4 weeks of training in transaction-monitoring processes will be provided.

Key Responsibilities Collaborate within a centralized, high-performing team that supports internal and external stakeholders across multiple geographic locations. Coordinate meetings, track project requests, maintain delivery schedules, communicate updates, and review deliverables for accuracy and formatting. Review and analyze data across multiple systems to support transaction monitoring, enhanced due diligence, fraud investigations, controls testing, data validation, grants management, and project management activities.

Follow established policies and procedures while meeting defined productivity, quality, and performance targets. Identify potential AI use cases and process improvements that enhance operational quality and efficiency. Manage multiple assignments, prioritize competing deadlines, and help resolve project issues with guidance from senior team members. Contribute to standard operating procedures, training materials, and team-development initiatives. Maintain a professional, respectful, and collaborative work environment while demonstrating integrity and personal accountability.

Qualifications Bachelor’s degree required. Recent graduates and entry-level candidates are encouraged to apply. Experience or coursework in financial services, retail banking, data analytics, controls testing, project management, data validation, grants management, AI, or software development is preferred. Intermediate proficiency with MS Word, Excel, PowerPoint, Outlook, and related productivity tools. Ability to work effectively in a deadline-driven environment with measurable quality and productivity expectations.

Strong analytical skills, attention to detail, and ability to review information from databases and software applications. Ability to draft, proofread, and analyze reports using MS tools. Excellent written and verbal communication skills, including the ability to explain ideas clearly through narratives, reports, and diagrams. Strong collaboration, adaptability, organization, and time-management skills. 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).