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Aml Data Analyst Jobs in Florida (NOW HIRING)

Collabera LLC

Data Analyst-Entry Level Candidates

Orlando, FL · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Data Analyst Retail AML / Transaction Monitoring (Entry Level Candidates only - Train and Hire model) Location: Orlando, FL Duration: 12 24 months, with possibility of conversion Work Arrangement:

Hard Rock Digital

Analyst - AML

Hollywood, FL · On-site

The AML Analyst will primarily provide timely review of alerts and investigations while providing a ... Good investigation skills, sound judgement and the ability to review and interpret data and ...

Collabera LLC

Associate Data Analyst

Orlando, FL · On-site

$22 - $24/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Position Summary A leading global professional services organization is seeking an Associate Data Analyst to support retail banking Anti-Money Laundering (AML) and transaction-monitoring operations.

New

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL · On-site

$20 - $25/hr

  • Medical

  • Retirement

  • PTO

We provide data-driven, technology-enabled consulting, implementation, staffing, and managed ... looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$20 - $25/hr

  • Medical

  • Retirement

  • PTO

We provide data-driven, technology-enabled consulting, implementation, staffing, and managed ... looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$20 - $25/hr

  • Medical

  • Retirement

  • PTO

We provide data-driven, technology-enabled consulting, implementation, staffing, and managed ... looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite ...

Mindlance

Business Analyst

Tampa, FL · On-site

... data analysis • Good written and spoken communication skills • Should be able to independently handle business users Qualifications : Required : • SDLC • FRD and RTM • BSA/AML • KYC/EDD ...

Circle

Senior Analyst, AML Know Your Customer

Tampa, FL · On-site +1

$97K - $127K/yr

The Senior Analyst, AML is responsible for conducting detailed customer onboarding, including ... Detail-oriented, highly analytical and comfortable digging into data * Strong communication skills ...

Circle

Senior Analyst, AML Know Your Customer

Tampa, FL · On-site +1

$97K - $127K/yr

Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations ... Detail-oriented, highly analytical and comfortable digging into data * Strong communication skills ...

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All JobsAml Data Analyst JobsAml Data Analyst Jobs in Florida

Aml Data Analyst information

See Florida salary details

$25.4K

$61.8K

$101.6K

How much do aml data analyst jobs pay per year?

As of Aug 15, 2026, the average yearly pay for aml data analyst in Florida is $61,756.00, according to ZipRecruiter salary data. Most workers in this role earn between $46,700.00 and $72,500.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as an AML data analyst, and why are they important?

To thrive as an AML Data Analyst, you need strong analytical abilities, knowledge of anti-money laundering regulations, and experience with data analysis, often supported by a degree in finance, accounting, or a related field. Familiarity with tools such as SQL, Excel, and AML transaction monitoring systems, as well as certifications like CAMS, are typically required. Attention to detail, critical thinking, and effective communication are essential soft skills for identifying suspicious activities and collaborating with compliance teams. These skills and qualifications are crucial for detecting financial crimes, ensuring regulatory compliance, and safeguarding the organization’s reputation.

How does an AML data analyst typically collaborate with compliance and investigation teams?

As an AML Data Analyst, you will frequently work alongside compliance officers and investigation teams to detect, analyze, and report suspicious financial activities. Your data-driven insights help inform ongoing investigations, ensuring that patterns of money laundering are identified and addressed promptly. Collaboration often involves presenting findings, discussing potential risks, and refining monitoring processes, making strong communication skills and a detail-oriented approach essential for success in this role.

Is an AML Data Analyst a good career?

An AML Data Analyst plays a key role in detecting and preventing financial crimes by analyzing transaction data and identifying suspicious activity. The position often requires strong analytical skills, knowledge of compliance regulations, and proficiency with data tools like SQL and Excel. It can offer stable employment with opportunities for advancement in the financial services industry.

What is the difference between Aml Data Analyst vs Kyc Analyst?

AspectAml Data AnalystKyc Analyst
Required CredentialsCertifications in AML, data analysis skillsCertifications in KYC, compliance, and customer verification
Work EnvironmentFinancial institutions, banks, compliance teamsFinancial institutions, banks, customer onboarding teams
Employer & Industry UsageUsed in AML monitoring, fraud detectionUsed in customer due diligence, onboarding processes
Common Search & ComparisonOften compared for compliance roles involving data analysisRelated but focuses more on customer verification

The Aml Data Analyst primarily focuses on analyzing data to detect money laundering activities, while the Kyc Analyst concentrates on verifying customer identities during onboarding. Both roles require compliance certifications and work within financial institutions, but their specific responsibilities differ in scope and focus.

What is an AML data analyst?

AML Data Analysts are professionals who specialize in detecting and preventing money laundering activities by analyzing financial data and transactions. They use various data analysis tools and techniques to identify suspicious patterns, trends, or anomalies that may indicate illicit activities. Their work supports compliance with anti-money laundering (AML) regulations and helps financial institutions mitigate the risk of financial crimes. AML Data Analysts also prepare reports for regulatory authorities and assist in the development of internal policies to strengthen AML controls.

Are AML Data Analysts in demand?

AML Data Analysts are in high demand due to increasing regulations and the need for financial institutions to detect and prevent money laundering. They often require skills in data analysis, knowledge of AML regulations, and proficiency with tools like SQL and Excel, making their role critical in compliance efforts across the finance sector.

What are popular job titles related to Aml Data Analyst jobs in Florida?

For Aml Data Analyst jobs in Florida, the most frequently searched job titles are:

What job categories do people searching Aml Data Analyst jobs in Florida look for?

The top searched job categories for Aml Data Analyst jobs in Florida are:

Aml Data Analyst jobs near you
Infographic showing various Aml Data Analyst job openings in Florida as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 12% Part Time, and 4% Contract. Highlights an 86% Physical, 4% Hybrid, and 10% Remote job distribution, with an average salary of $61,756 per year, or $29.7 per hour.

Data Analyst-Entry Level Candidates

Collabera LLC

Orlando, FL • On-site

Other

Medical, Dental, Vision, Life, Retirement, PTO

Posted 5 days ago

Job description


Data Analyst Retail AML / Transaction Monitoring

(Entry Level Candidates only - Train and Hire model)


Location: Orlando, FL
Duration: 12 24 months, with possibility of conversion
Work Arrangement: Onsite
Education: Bachelor s Degree Required


We are seeking a Data Analyst to support a Retail AML/Transaction Monitoring operation. The role will involve analyzing and validating data across multiple systems, supporting transaction monitoring, fraud investigations, controls testing, enhanced due diligence, and project/PMO activities. Training on Transaction Monitoring will be provided. The ideal candidate will have experience in financial services, retail banking, data validation, controls testing, project management, or related areas, along with strong analytical, communication, and organizational skills.


Key Responsibilities:



  • Analyze and validate data across multiple systems and support AML/Transaction Monitoring activities.

  • Assist with project planning, tracking deliverables, coordinating meetings, and managing project requests.

  • Review reports and deliverables for accuracy, formatting, and compliance.

  • Support fraud investigations, enhanced due diligence, controls testing, validations, and related operational activities.

  • Manage multiple priorities while meeting defined KPIs and operational targets.

  • Identify opportunities to leverage AI use cases to improve quality and productivity.

  • Develop and maintain SOPs, training materials, and process documentation.

  • Collaborate with internal teams and stakeholders across multiple locations.


Required Qualifications:



  • Bachelor s degree.

  • Experience in financial services, retail banking, AML/transaction monitoring, controls testing, data validation, project management, or grants management preferred.

  • Intermediate proficiency in Office Suite (Excel, Word, PowerPoint, Outlook).

  • Strong analytical, reporting, proofreading, and data interpretation skills.

  • Excellent written and verbal communication skills.

  • Ability to work effectively in a target-driven, high-performance environment.

  • Strong collaboration, organization, adaptability, and multitasking skills.

  • Ability to quickly learn business processes, technical concepts, and regulatory requirements.


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 off, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, and paid holidays annually as applicable.

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