Entry Level AML Analyst
The Entry Level AML Analyst role involves hands-on training and support in AML transaction monitoring, fraud investigations, and data analysis within a hybrid work environment. The position focuses on reviewing data, supporting compliance activities, and contributing to process improvements, providing a foundation in financial services and regulatory operations for early-career professionals.
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, Accounting & Finance.
Applicants for this role may also receive access to additional matched opportunities through the Careertakes platform.
About the Role
Confidential Client is hiring an Entry Level AML Analyst in Orlando, FL (hybrid). This is a 12-month engagement with the possibility of extension or conversion to a direct position. This role is ideal for recent graduates or early-career candidates who want hands-on training in AML, transaction monitoring, and data analysis.
- Receive structured training in Excel, data analysis, and AML/Transaction Monitoring
- Review and analyze transactional and customer data across multiple systems
- Support AML activities including transaction monitoring, fraud investigations, controls testing, and data validation
- Assist with project coordination, reporting, and maintaining deliverables
- Collaborate with team members and stakeholders across multiple locations
- Identify issues, escalate appropriately, and help maintain quality and regulatory compliance
- Contribute ideas for AI-driven automation and process improvement
What You’ll Do
- Support daily transaction monitoring and alert reviews under supervision
- Perform data pulls, clean and validate datasets, and prepare analysis in Excel
- Document findings, create summaries for escalation, and maintain case records
- Participate in controls testing and support remediation activities
- Prepare routine reports and help maintain team dashboards
- Learn regulatory requirements and operational risk considerations related to AML
Qualifications
- Bachelor’s degree required — entry-level candidates encouraged to apply
- Strong Excel / Microsoft Office skills
- Analytical, detail-oriented mindset with good problem-solving ability
- Strong written and verbal communication skills
- Ability to manage multiple tasks and meet deadlines
- No prior AML experience required — comprehensive training will be provided
Compensation & Benefits
- Hourly rate: $20–$24 per hour (range reflects base compensation and may vary with experience and qualifications)
- Benefits (subject to eligibility): medical, dental, vision, 401(k), life insurance, long-term & short-term disability, paid holidays, paid time off, and paid parking/public transportation (as applicable)
About Confidential Client
Confidential Client is a leader in accounting & finance services, providing opportunities to develop practical skills in regulatory compliance, risk management, and data analysis. The organization emphasizes continuous learning, career growth, and collaboration.
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.
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