Job Description

Data Analyst – Entry Level

Location: Orlando, FL 32827 Work Arrangement: Onsite Schedule: Monday–Friday | 8:00 AM–5:00 PM Pay Range: $22/hr - $24/hr Start Your Career in Data Analytics & Financial Services!

Are you a recent college graduate looking for an opportunity to launch your career in Data Analytics, Financial Services, Banking, or Operations?

We are seeking a motivated and detail-oriented Data Analyst to join a high-performing team in Orlando, FL. This is an excellent opportunity for recent graduates and early-career professionals who want to gain hands-on experience working with data, business processes, regulatory operations, and transaction monitoring.

No prior Transaction Monitoring experience is required — training will be provided!

What You'll Do

• Review, analyze, and validate data across multiple systems and applications.
• Support Retail AML and Transaction Monitoring activities.
• Assist with project planning and execution, including coordinating meetings, tracking requests, and maintaining project deliverables.
• Collaborate with internal teams and stakeholders across different locations.
• Review reports and project deliverables for accuracy, completeness, and proper formatting.
• Support activities related to data validation, fraud investigations, controls testing, and regulatory risk.
• Maintain knowledge of established policies, procedures, and operational processes.
• Assist with developing process improvements and identifying opportunities to improve quality and productivity through technology and AI.
• Manage multiple assignments while prioritizing competing deadlines.
• Assist with developing SOPs, training materials, and other process documentation.
• Work closely with senior team members to identify and resolve project or operational issues.

Who We're Looking For

This opportunity is ideal for recent graduates and entry-level professionals who are eager to build a career in analytics and financial services.

Required Qualifications

• Bachelor's degree in any relevant field.
• Strong analytical and problem-solving abilities.
• Intermediate proficiency with MS Office, particularly Excel, Word, PowerPoint, and Outlook.
• Strong attention to detail and ability to work with data accurately.
• Excellent written and verbal communication skills.
• Ability to manage multiple priorities in a fast-paced, target-driven environment.
• Strong teamwork and collaboration skills.
• Ability to learn new processes, systems, and business concepts quickly.

Why Consider This Opportunity?

• Entry-level opportunity for recent graduates
• Training provided in Transaction Monitoring
• Gain hands-on experience in financial services and data analytics
• Opportunity to work with data across multiple systems
• Develop experience in AML, fraud, controls, and regulatory operations
• Work alongside an experienced, collaborative team
• Build valuable skills for a long-term career in analytics and financial operations

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

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