Entry Level Analyst
The Entry Level Analyst supports AML and transaction monitoring activities by reviewing and analyzing data across multiple systems. This role involves assisting with financial crime, fraud investigation, and compliance projects, preparing reports, and identifying process improvements while collaborating with teams and stakeholders. It is an excellent opportunity for recent graduates to start a career in AML, banking, risk, compliance, or financial services.
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.
What You’ll Do
This entry-level Analyst role supports AML (anti-money laundering) and transaction-monitoring activities for a Confidential Client. You will review and analyze data from multiple systems, assist with financial-crime and fraud investigations, and help maintain documentation and reports needed for compliance and risk teams.
- Support AML / transaction monitoring workflows and alerts
- Review transactions and data across multiple systems to identify suspicious activity
- Assist with investigations, documentation, and escalation of potential financial crime or fraud
- Prepare, review, and maintain regular and ad-hoc reports
- Work with cross-functional teams and stakeholders to complete project tasks and process improvements
- Participate in compliance-related projects and initiatives
What We're Looking For
This role is a strong match for recent graduates or analysts early in their AML, compliance, or financial services careers.
- Bachelor’s degree required — recent graduates encouraged to apply
- Intermediate Excel and MS Office skills
- Strong analytical and data-review skills
- Clear written and verbal communication skills
- Attention to detail and ability to handle confidential information
- Strong organizational and time-management skills
Preferred (nice-to-have): coursework or internship experience in finance, banking, AML, compliance, or fraud investigations.
Compensation & Benefits
- Hourly rate: $20.00 - $24.00 per hour (base pay; may vary based on experience and qualifications)
- 12-month contract position with possibility of conversion to full-time employment
- Benefits (subject to eligibility): medical, dental, vision, 401(k), life insurance, long-term & short-term disability, paid parking/public transit assistance, paid time off, paid sick leave, parental leave, paid holidays
Location & Employment Type
- Work arrangement: Onsite in Orlando, FL
- Duration: 12-month contract (possibility of FTE conversion)
- Employment type: CONTRACTOR | FULL_TIME
- This position is based at the Confidential Client’s Orlando office; local candidates or those able to commute are preferred.
Why Join
This role provides hands-on AML and transaction-monitoring experience at a growing compliance team — a strong stepping stone into risk, compliance, banking, or financial services. You’ll gain practical investigation skills, exposure to compliance processes, and opportunities for career growth.
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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