Data Analyst

Role for Entry Level Data Analyst - AML based in Orlando, FL o Join a team supporting Retail AML / Transaction Monitoring activities. o Training will be provided on Transaction Monitoring. o Work collaboratively with team members and stakeholders to support daily operations., o Review and validate data across multiple systems. o Support Transaction Monitoring and AML-related activities. o Complete assigned tasks accurately and within defined timelines. o Maintain required documentation, reports, and records. o Follow established policies, procedures, and compliance requirements. o Manage multiple tasks and priorities in a target-driven environment. o Collaborate effectively with team members and stakeholders. o Support process improvements and other operational activities as required.

o Bachelor’s degree in any field. o Intermediate proficiency in MS Office Suite (Word, Excel, PowerPoint, Outlook). o Good communication and organizational skills. o Strong attention to detail and ability to work in a team environment. Training: Full training on Transaction Monitoring will be provided.

The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, (paid time , paid sick and safe time , hours of paid vacation time, weeks of paid parental leave, paid holidays annually - AS Applicable)

Job Requirement o Recent Graduate o Entry Level o Entry-Level o Recent-graduate o MS Office o Fresher o Finance o Accounting o Banking o AML o retail banking o financial services

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