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, Business Consulting and Services.

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

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What You’ll Do

This entry-level Data Analyst role supports a Retail AML (Anti‑Money Laundering) / Transaction Monitoring operation for a confidential client. You will analyze and validate data across multiple systems, support transaction monitoring and fraud investigations, assist with controls testing and enhanced due diligence, and contribute to project/PMO activities. Training on transaction monitoring will be provided.

• Analyze and validate data across multiple systems to support AML/transaction monitoring workflows
• Assist with transaction reviews, fraud investigations, and enhanced due diligence tasks
• Support controls testing, process validations, and quality assurance activities
• Assist project teams with planning, tracking deliverables, coordinating meetings, and managing project requests
• Review reports and deliverables for accuracy, formatting, and regulatory/compliance alignment
• Help develop and maintain SOPs, training materials, and process documentation
• Identify opportunities to apply AI use cases to improve quality and productivity
• Collaborate with internal teams and stakeholders across locations while meeting defined KPIs and operational targets

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Qualifications

• Bachelor’s degree required
• Open to fresh graduates (Train-and-hire model)
• Experience or coursework in financial services, retail banking, AML/transaction monitoring, controls testing, data validation, or project management is a plus
• Intermediate proficiency in Microsoft Office (Excel, Word, PowerPoint, Outlook)
• Strong analytical skills, attention to detail, and ability to interpret and validate data
• Excellent written and verbal communication skills
• Ability to work effectively in a target-driven, high‑performance environment
• Strong collaboration, organization, adaptability, and multitasking skills
• Quick learner of business processes, technical concepts, and regulatory requirements

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Details

• Location: Orlando, FL (Onsite)
• Employment type: Full‑time
• Training: Paid 4‑week training program (train-and-hire)
• Pay rate: $22–$24 per hour
• Education: Bachelor’s degree required

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Benefits

The confidential client offers benefits subject to eligibility, which may include medical, dental, and vision insurance; 401(k); life and disability insurance; paid time off and paid holidays; paid parental leave; and commuter benefits as applicable.

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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.