About Careertakes

👉 Important disclosure: Careertakes is a third-party recruiting platform supporting this hiring process. If selected, you will be employed directly by our client, Global Professional Services / Accounting.

Applicants for this role may also receive access to additional matched opportunities through the Careertakes platform.

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Key Responsibilities

This role supports retail banking Anti‑Money‑Laundering (AML) and transaction‑monitoring operations. Core responsibilities include:

• Review and analyze data from multiple systems to support transaction monitoring and enhanced due diligence.
• Assist with fraud investigations, controls testing, data validation, grants management, and project-related activities.
• Coordinate meetings, track project requests, maintain delivery schedules, and communicate status updates to stakeholders.
• Prepare, proofread, and format reports, presentations, and training materials using MS Word, Excel, and PowerPoint.
• Follow established policies and procedures while meeting productivity, quality, and performance targets.
• Identify potential AI use cases and process improvements to increase operational quality and efficiency.
• Manage multiple assignments, prioritize competing deadlines, and resolve project issues with guidance from senior team members.
• Contribute to standard operating procedures, training documentation, and team-development initiatives.
• Maintain a professional, collaborative work environment and demonstrate integrity and accountability.

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Qualifications

• Bachelor’s degree required; recent graduates and entry‑level candidates encouraged to apply.
• Relevant coursework or experience in financial services, retail banking, data analytics, controls testing, project management, data validation, grants management, AI, or software development is a plus.
• Intermediate proficiency with MS Word, Excel, PowerPoint, and Outlook.
• Strong analytical skills, attention to detail, and the ability to review information from databases and applications.
• Comfortable working in a deadline-driven environment with measurable quality and productivity expectations.
• Excellent written and verbal communication skills, including the ability to explain ideas clearly through narratives, reports, and diagrams.
• Strong collaboration, adaptability, organization, and time‑management skills.

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Location & Schedule

• On‑site in Orlando, FL.
• Full‑time position.
• 12‑month engagement with possible extension or conversion to full‑time employment with the confidential client.

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Pay & Training

• Compensation: $23–24 per hour.
• Four weeks of transaction‑monitoring training will be provided — ideal for recent graduates and those starting a career in AML/data analysis.

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Benefits

Confidential Client offers, subject to eligibility, a benefits package that may include:

• Medical, dental, and vision insurance
• 401(k) retirement plan
• Life and disability insurance
• Paid vacation, sick leave, and holidays
• Parental leave (as applicable)
• Paid parking or public transportation assistance

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Why This Role?

This is an excellent entry point for candidates who want hands‑on exposure to AML, transaction monitoring, and data analysis within a global professional services environment. You’ll gain structured training, cross‑functional experience, and opportunities to contribute ideas for automation and AI-driven improvements.

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Equal Opportunity & Hiring Transparency

Careertakes and our client are Equal Opportunity Employers committed to building a diverse and inclusive workforce. We prohibit discrimination or harassment of any kind. To support a fair and efficient hiring process, AI tools may be used to assist with application review or resume screening. These tools do not replace human decision-making. Final hiring decisions are made by people.

If you have questions about how your data is used, please contact us directly.