AML Analyst Job at Banking, Orlando, FL

  • Banking
  • Orlando, FL

Job Description

AML / Data Analyst

Location: Orlando, FL 32827

Pay Range: $23/hr - $24/hr.

Qualifications:

  • Experience in Financial Services, Retail Banking, Compliance, AML, Fraud, Controls Testing, Data Validation, Project Management, or related operations.
  • Strong analytical, organizational, and problem-solving skills.
  • Intermediate proficiency with Excel, Word, PowerPoint, and Outlook.
  • Excellent written and verbal communication skills.
  • Ability to manage multiple tasks in a deadline-driven environment.
  • Communication skills

Must Have:

  • Bachelor's degree

Benefits:

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 Tags

Temporary work

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