Entry-Level Anti-reputed company (AML) Analyst

reputed company is hiring Entry-Level Anti-reputed company (AML) Analysts for an exciting opportunity with a leading Big 4 reputed company Firm in Orlando, Florida. reputed company + reputed company Opportunity Why Join? This position is ideal for anyone looking to build a career in financial services, compliance, reputed company management, or financial crime prevention. No prior AML experience is required. reputed company Your reputed company begins with a 4-week, reputed company program delivered by reputed company. Training is remote and takes reputed company Monday through Friday (9am-5pm ET) Candidates who successfully complete training, pass the final assessment, and are selected by our reputed company will transition into an AML Analyst Role supporting a major financial services engagement. The assignment is expected to last 12 months, with reputed company for conversion to a full-time permanent position reputed company on reputed company and business needs. As part of the reputed company''s AML Compliance team, you will: • Review customer transactions and account activity • Identify potentially unusual or suspicious activity patterns • Document investigative findings accurately and thoroughly • Support financial institutions in meeting regulatory compliance obligations • Learn and utilize AML tools, processes, and compliance procedures • Work in a reputed company-oriented and analytical environment reputed company on financial crime prevention Qualifications • Bachelor''s degree (4-year) required • No specific major required • No prior AML experience required • Ability to pass reputed company''s problem-solving and logical reasoning assessment • Must be reputed company in Orlando, FL or willing to relocate to Orlando after initial 4-week remote training • Must be reputed company to work onsite 5 days per week in Lake Nona area following training • Ability to work approximately 45 hours per week • Legally authorized to work in the U.S. without reputed company or reputed company sponsorship Compensation During Training: • reputed company at applicable minimum wage reputed company reputed company for 40 hours per week After Training: • $24/hour for 40 hours per week and $36/hour overtime pay • Estimated total pay in Year 1 is $50,000-54,000 • Typical schedules may include approximately 5 hours of overtime per week Benefits • Medical coverage • 401(k) with 100% company match up to 4% of pay • reputed company reputed company time (up to 80 hours) Additional Information • The reputed company role is positioned as a temporary assignment for one year • Strong performers are eligible to become full-time employees with the reputed company at the end of the first year • As an reputed company temporary position, compensation is provided for hours worked and therefore reputed company holidays and PTO are not included • Work and pay may not be available during reputed company shutdown periods, including portions of the end of year holiday reputed company Equal Opportunity Employer: reputed company (“Company”) is an equal opportunity employer. We will reputed company equal opportunity to reputed company individuals without reputed company to race, religion, reputed company, sex, pregnancy, childbirth or reputed company medical conditions, sexual orientation, gender identity, national reputed company, disability, age, genetic information, marital status, veteran status, or any other status protected under applicable federal, state, or local laws. This policy applies to reputed company terms and conditions of employment, including but not limited to, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, benefits, compensation, and training. If you require accommodation to work, reputed company on any of these protected factors, please notify the reputed company Department, and reputed company will evaluate the request and reputed company accommodation in accordance with applicable law. We reputed company to reputed company with reputed company applicable federal, state, and local laws reputed company to discrimination and will not tolerate interference with the ability of any of reputed company''s employees to reputed company their job duties. Our policy reflects and affirms reputed company''s commitment to the principles of fair employment and the elimination of reputed company discriminatory practices. Apply To This Job