Entry Level AML Analyst
This entry-level AML Analyst role at Confidential Client in Orlando involves reviewing and investigating transaction monitoring alerts to identify suspicious financial activities. The position offers hands-on training in AML and financial crimes analysis, requiring strong attention to detail, analytical thinking, and effective communication skills. It is a full-time, onsite role designed for candidates eager to start a career in AML without prior analyst experience.
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, Big Four Firm.
Applicants for this role may also receive access to additional matched opportunities through the Careertakes platform.
What You’ll Do
This is an entry-level, onsite AML (Anti-Money Laundering) analyst role focused on transaction monitoring and analyst training. You will receive structured onboarding and day-to-day coaching from senior analysts while working with real financial data.
- Review and investigate transaction monitoring alerts for potential suspicious activity
- Analyze financial and transactional data to identify anomalies
- Document findings clearly and concisely, following established AML procedures
- Escalate and prepare case notes in line with quality and compliance standards
- Collaborate with team members and participate in ongoing learning sessions to build AML and financial-crimes expertise
Qualifications
We encourage applicants who meet the following baseline requirements. This role is designed for candidates starting their AML careers.
- Bachelor’s degree in any field
- Willingness and ability to work onsite in Orlando, FL, five days per week
- Available for full-time employment (approximately 40 hours per week)
- Strong attention to detail and analytical thinking
- Clear written communication skills
- Comfortable working with data (Excel or similar tools)
- Eager to learn — no prior AML analyst experience required
Compensation & Benefits
- Hourly Rate: $22 to $24 per hour
- This range reflects base compensation and may vary based on location, market conditions, experience, and candidate qualifications.
- Benefits (subject to eligibility): medical, dental, and vision insurance; 401(k) retirement plan; life insurance; long- and short-term disability; paid parking/public transit support; paid time off, sick time, parental leave, and paid holidays as applicable.
Why Join
- Structured, hands-on training in AML and transaction monitoring with an experienced team
- Opportunity to build a career in financial crimes analysis at a leading professional services firm
- Exposure to real-world financial data and escalation workflows that accelerate learning and career growth
Additional Notes & Compliance
This posting is for an onsite position in Orlando, FL. Careertakes and our client comply with all applicable US federal, state, and local hiring laws for roles listed in this location. Candidates must be authorized to work in the United States; visa sponsorship is not specified in this posting.
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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