AML Data Analyst

Hiring – AML Data Analyst | 12-Month Temporary Role with Full-Time Conversion Opportunity


Position: Data Analysis

Location: Orlando, Florida 32827

Duration: 12-18 Months
 

Job Summary

We are looking for motivated and detail-oriented fresh graduates to join as Data Analysts (AML) supporting financial crime compliance initiatives on a Client project. This is an excellent opportunity to start your career in data analytics and banking compliance, with hands-on training and exposure to real-world AML/KYC processes.

The opportunity is in Retail AML/Transaction Monitoring. Training will be provided on “Transaction Monitoring”.

Primary Duties and Responsibilities:

• Support AML/KYC, transaction monitoring, fraud investigations, data validation, and controls testing across multiple systems.
• Analyze and validate data, identify discrepancies, and ensure accuracy, compliance, and regulatory risk controls.
• Coordinate project tasks, stakeholder requests, meetings, deliverables, and reporting across geographically distributed teams.
• Manage multiple priorities while meeting quality, productivity, and operational KPIs.
• Prepare, review, and maintain reports, documentation, SOPs, and process materials using Microsoft Office.
• Identify AI/data-driven process improvement opportunities to enhance quality and productivity.
• Collaborate with Senior Analysts and stakeholders to resolve issues and support AML and compliance initiatives.
  Support the review of data across multiple systems and maintain personal compliance of operation regulatory risk in support of the following capabilities: enhance due diligence, transaction monitoring, fraud investigations, grants management, validations, PMO, and controls testing.
• Maintain knowledge of policies and processes to ensure consistent competency and KPIs are met to include generating AI use cases in efforts to improve quality and productivity.
• Act with integrity, professionalism, and personal responsibility to uphold Performance Hub's respectful and courteous work environment.

Qualifications:

• Bachelor's degree
• Experience preferred within one of our primary areas: financial services, retail banking, controls testing, project management, data validation, grants management.
• Intermediate proficiency with Microsoft Office Suite (Word, Excel, PowerPoint, and Outlook and more); demonstrated ability to work successfully in a target driven operation environment.
• Intermediate understanding of business and technical competencies, organizational tools, and process with ability to draft, proofread and analyze reports from various database and software applications vis Microsoft products.
• Excellent oral, verbal and written communication skills, including the ability to communicate ideas quickly and effectively through written narratives and diagrams; adaptable and strong collaboration skills.
  
  
  Manoj Kar
  Project Operation Lead
  manoj.kar@collabera.com