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.

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Role overview

This is an entry-level Anti‑Money Laundering (AML) Analyst assignment supporting a Confidential Client in the Accounting & Finance sector in Orlando, FL.

The opportunity begins with a 4-week, paid remote training program (Mon–Fri, 9am–5pm ET). Candidates who successfully complete training, pass the final assessment, and are selected by the client will transition into an AML Analyst role supporting a major financial services engagement. The assignment is expected to last 12 months with a possibility of conversion to a permanent role for high performers.

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What You’ll Do

• Review customer transactions and account activity for indicators of suspicious behavior
• Identify potentially unusual or suspicious activity patterns and escalate per procedures
• Document investigative findings accurately and thoroughly in case management systems
• Support the client in meeting regulatory compliance and AML obligations
• Learn and use AML tools, transaction-monitoring systems, and compliance processes
• Work in a detail-oriented, analytical environment focused on financial crime prevention

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Qualifications

• Bachelor’s degree (4-year) required — no specific major required
• No prior AML experience required; training will be provided
• Ability to pass the client’s problem-solving and logical reasoning assessment
• Must be based in Orlando, FL, or willing to relocate to Orlando after the initial remote training
• Must be able to work onsite 5 days per week in the Lake Nona area following training
• Ability to work approximately 45 hours per week (including typical overtime)
• Legally authorized to work in the U.S. without current or future sponsorship

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Compensation & hours

• During training: paid at applicable minimum wage based on location for 40 hours/week
• After training: $24.00/hour for 40 hours per week; $36.00/hour overtime
• Estimated total pay in Year 1: $50,000–$54,000 (includes expected overtime)
• Typical schedules may include ~5 hours of overtime per week
• This is an hourly, temporary assignment (12 months) — paid for hours worked; paid holidays and PTO may not be included

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Benefits & additional info

• Medical coverage
• 401(k) with 100% company match up to 4% of pay
• Paid sick time (up to 80 hours)
• Temporary one‑year assignment with potential for conversion to full-time Confidential Client employment for strong performers
• Work and pay may not be available during client shutdown periods (including portions of end-of-year holiday season)

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Notes on compliance & accommodations

Careertakes and our client comply with all applicable federal, state, and local employment laws for positions posted in Florida. Reasonable accommodations are available for applicants with disabilities during the application and interview process — contact us to request an accommodation.

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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.