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Banking Data Analyst Entry Level Jobs (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 ... The ideal candidate will have experience in financial services, retail banking, data validation ...

IT America

Data Analyst - W2 Contract

Austin, TX · On-site

Looking for Permanent / Visa Independent Consultants We are seeking an experienced Data Analyst with a strong background in the banking and financial services domain. The ideal candidate will bring ...

AaraTechnologies Inc

DATA ANALYST

Maryland City, MD · On-site

Data Analyst Banking (2-3 Years Experience) Company: AaraTech Inc About the Role AaraTech Inc is seeking a Data Analyst Banking to support reporting and analytics for banking and payments platforms.

Collabera LLC

Associate Data Analyst

Orlando, FL · On-site

$22 - $24/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Bachelor s degree required. * entry level candidates and entry-level candidates are encouraged to apply. * Experience or coursework in financial services, retail banking, data analytics, controls ...

Infini-Tek

Data Analyst

Phoenix, AZ · On-site

The Data Analyst will be a key member of our team, utilizing their expertise in banking, data warehouse, and SQL to provide valuable insights to the business. They will be responsible for conducting ...

Judit Inc

Data Analyst

Tallahassee, FL · On-site

... Bank workbook, maintaining the entity tracker, and transcribing finalized, banded risk data into ... entry-level hires. Trainable at kickoff. * Prior GRC, IT audit support, or data-QA experience in a ...

Kforce Technology Staffing

AI/Data Analyst

Riviera Beach, FL · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Data Science degree or Data Analytics * Entry level candidate; Private equity * API Data Sets * Operationally focused AI * Has done deep analysis and exposure to AI in school * Able to move from ...

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Data Analyst-Entry Level Candidates

Collabera LLC

Orlando, FL • On-site

Other

Medical, Dental, Vision, Life, Retirement, PTO

Posted 8 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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