Onsite AML & Transaction Monitoring (Entry Level)

Collabera in Orlando, FL is seeking an Entry-Level AML / Transaction Monitoring Analyst to join a 12-month onsite program at Lake Nona. The role begins January 11, 2027, with four weeks of paid online training prior to project work. During training you will complete AML and data training, then support Retail AML and transaction monitoring activities. You will review data across systems, assist with investigations, and contribute to SOPs and process documentation on a high-performing team.