Data Analyst - AML Entry level role

Data Analyst - AML Based In Orlando, FL,32827Any Fresh Grads/Any Degree can apply/All Fresh GradsJoin a team supporting Retail AML / Transaction Monitoring activities.Training will be provided on Transaction Monitoring.Work collaboratively with team members and stakeholders to support daily operations.Key ResponsibilitiesReview and validate data across multiple systems.Support Transaction Monitoring and AML-related activities.Complete assigned tasks accurately and within defined timelines.Maintain required documentation, reports, and records.Follow established policies, procedures, and compliance requirements.Manage multiple tasks and priorities in a target-driven environment.Collaborate effectively with team members and stakeholders.Support process improvements and other operational activities as required.RequirementsBachelor's degree in any field.Intermediate proficiency in MS Office Suite (Word, Excel, PowerPoint, Outlook).Good communication and organizational skills.Strong attention to detail and ability to work in a team environment.Training: Full training on Transaction Monitoring will be provided.Pay Range: $23/hr. - $24/hr.ANY FRESH GRADUATES WELCOME ANY BACHELOR'S DEGREE ACCEPTED NO PRIOR AML EXPERIENCE REQUIRED FULL TRAINING PROVIDED START YOUR CAREER IN AML / BANKING / FINANCIAL CRIMEBenefits: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 off, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, and paid holidays annually - as applicable.