AML / Data Analyst

Data Analyst - Retail AML / Transaction Monitoring (Entry Level Candidates only - Train and Hire model) Location: Orlando, FL Full-time role with direct client with Benefits after the paid 4 weeks training Work Arrangement: Onsite Education: Bachelor s Degree Required Rate: $22-$24 We are seeking a Data Analyst to support a Retail AML/Transaction Monitoring operation. The role will involve analyzing and validating data across multiple systems, supporting transaction monitoring, fraud inves

Job Title: AML Analyst Location: Orlando, FL Rate Range: $22/hr - $24/hr Duration: 12+ Months Job Overview: We are looking for detail-oriented individuals to support AML operations, data review, transaction monitoring, and project coordination. Training may be provided to candidates who are eager to learn and work in a target-driven environment. Key Responsibilities: Review and validate data across multiple systems. Support transaction monitoring, fraud investigations, and compliance-relat

Set to Apply? Apply now or reach out to Anjesh Singh at for more information. We look forward to speaking with you! Job Title: Entry level Data Analyst/ AML Analyst Role Location: Orlando, FL Work Arrangement: Onsite Client Industry: Banking Duration: 12-18 Months Schedule: Monday to Friday, 8 AM 5 PM EST Key responsibilities: Work flexibly in a centralized, high performing team environment, providing robust support to both internal and external clients to include coordinating with team mem

Job Title: Data Analyst Location: Orlando, FL Work Arrangement: Onsite Client Industry: Big 4 consultancy Duration: 12 months contract Schedule: Monday to Friday, 8 AM 5 PM Must-Haves: 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 MS Office Suite (Word, Excel, PowerPoint, and Outlook and more); demonstrated ability to work succ