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Entry-Level Anti-Money Laundering (AML) Analyst

Confidential ClientConsulting
Entry LevelFull-timeOn-Site$79,474
Orlando, Florida
A Day Ago

This entry-level AML Analyst role offers a paid training program followed by a 12-month assignment supporting a major financial services client in Orlando. The position involves reviewing transactions, identifying suspicious activities, and ensuring regulatory compliance within a detail-oriented, analytical environment focused on financial crime prevention. Successful candidates may transition to a permanent role based on performance.

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Description

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.


Overview

This is an entry-level Anti-Money Laundering (AML) Analyst opportunity supporting a Confidential Client in the Accounting & Finance industry. The role begins with a paid, remote 4‑week training program and transitions into a 12‑month client assignment based in Orlando, FL (Lake Nona area). Strong performers may be eligible for conversion to a full‑time role with the Confidential Client.


What You’ll Do

  • Participate in a 4‑week, paid remote training program (Monday–Friday, 9am–5pm ET)
  • After training, work as an AML Analyst supporting the Confidential Client’s AML compliance engagement
  • Review customer transactions and account activity for potential suspicious behavior
  • Identify unusual or suspicious activity patterns and escalate appropriately
  • Document investigative findings accurately and thoroughly
  • Learn and use AML tools, processes, and compliance procedures
  • Support financial institutions in meeting regulatory compliance obligations
  • Work in a detail-oriented, analytical environment focused on preventing financial crime

Location & Work Arrangement

  • Training: fully remote for the initial 4‑week paid training period
  • After training: onsite 5 days per week in the Lake Nona area of Orlando, FL
  • Candidates must be based in Orlando, FL or willing to relocate to Orlando after training

Qualifications

  • Bachelor’s degree (4‑year) required — major not specified
  • No prior AML experience required
  • Ability to pass the Confidential Client’s / Careertakes problem‑solving and logical reasoning assessment
  • Willingness to work onsite 5 days/week after training (Lake Nona, Orlando)
  • Ability to work approximately 45 hours per week (includes typical overtime)
  • Legally authorized to work in the U.S. without current or future sponsorship

Compensation

  • During training: paid at applicable minimum wage for 40 hours/week
  • After training:
    • $24.00 per hour for a standard 40‑hour week
    • $36.00 per hour overtime
    • Estimated total pay in Year 1: $50,000–$54,000
    • Typical schedules may include ~5 hours overtime per week

Benefits

  • Medical coverage
  • 401(k) with 100% company match up to 4% of pay
  • Paid sick time (up to 80 hours)

Additional Information

  • The client assignment is expected to last approximately 12 months
  • Strong performers may be eligible for conversion to a permanent role with the Confidential Client after the assignment
  • As an hourly temporary assignment, paid holidays and PTO may not be included; pay is provided for hours worked
  • Work and pay may be impacted during client shutdown periods, including year‑end holiday periods

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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