About the Role
Receive hands-on training in Excel, Data Analysis & AML/Transaction Monitoring
Review and analyze data across multiple systems
Support AML, transaction monitoring, fraud investigations, controls testing & data validation activities
Assist with project coordination, reporting and maintaining deliverables
Work with team members and stakeholders across different locations
Analyze information, identify issues and help maintain quality and compliance
Develop your knowledge of financial services, regulatory processes and operational risk
Contribute ideas around AI and process improvement
Required Qualifications
Bachelor's degree entry level candidates encouraged to apply!
Strong Excel / MS Office skills
Analytical and detail-oriented mindset
Strong written and verbal communication skills
Ability to manage multiple tasks and meet deadlines
?? No prior AML experience? That's okay! Comprehensive training will be provided on Transaction Monitoring and AML processes.
Hourly Rate: 20$-24$ per hour
This range reflects base compensation and may vary based on location, market conditions, experience, and candidate qualifications.
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)
About Us
At Collabera, we don t just offer jobs we build careers. As a global leader in talent solutions, we provide opportunities to work with top organizations, cutting-edge technologies, and dynamic teams. Our culture thrives on innovation, collaboration, and a commitment to excellence. With continuous learning, career growth, and a people-first approach, we empower you to achieve your full potential. Join us and be part of a company that values passion, integrity, and making an impact.
Ready to Apply?
Apply now or reach out to Pritam Palai at for more information. We look forward to speaking with you!
