Job Title: AML Analyst
Location: Orlando, FL
Work Arrangement: Fully Onsite
Client Industry: Enterprise BFSI client
Duration: 12+ Months Contract
Schedule: Monday to Friday, Standard working hours
About the Role:
This role supports Retail AML and Transaction Monitoring operations, focusing on data reviews, compliance, project coordination, and process accuracy. Training will be provided on Transaction Monitoring, making it suitable for candidates with backgrounds in banking, financial services, data validation, or project support.
Top Three skills:
- AML / Transaction Monitoring & Compliance
- Data Validation & MS Excel
- Project Coordination & Stakeholder Communication
Compensation:
Hourly Rate: $22 $23 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.
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Note:
Candidates s/experienced from all streams/domains are welcomed. Training will be provided prior.