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, a Big Four professional services firm.

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

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What You’ll Do

You will join the client’s AML / transaction monitoring team and perform entry-level analyst duties with hands-on coaching and training.

• Review and investigate transaction-monitoring alerts
• Analyze financial and transactional data to identify unusual or suspicious activity
• Document findings clearly and accurately for case files and escalation
• Follow AML procedures, policies, and quality standards
• Work closely with senior analysts and team leads to learn case decisioning and remediation steps
• Build practical skills in AML, financial crimes, and data analysis

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Qualifications

• Bachelor’s degree in any field
• Willingness and ability to work onsite in Orlando, FL (5 days/week)
• Available for full-time employment (40 hours/week)
• Strong attention to detail and analytical thinking
• Clear written communication skills
• Comfortable working with data and spreadsheets (Excel or similar)
• Eager to learn — no prior AML or analyst experience required

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Schedule & Duration

• Work arrangement: Onsite in Orlando, FL
• Schedule: Monday–Friday, 8:00 AM – 5:00 PM
• Duration: 12+ month contract (with potential for extension or conversion depending on client needs)

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Compensation & Benefits

• Hourly rate: $22.00 – $24.00 per hour (base pay)
• Benefits (subject to eligibility and client policies):
  • Medical, dental, and vision insurance
  • 401(k) retirement plan
  • Life insurance; long-term and short-term disability
  • Paid time off, sick leave, and paid holidays (per client policy)
  • Paid parking / public transportation support (where applicable)

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About the Client

This role is with a confidential client — a Big Four professional services firm — offering structured training, exposure to real-world financial data, and strong career-path opportunities in financial crimes and compliance. This is an excellent role for candidates launching a career in AML and transaction monitoring.

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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.