Customer Service Representative
$20 - $24 per hourCollabera
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Days Left: 24 days, 3 hours left Apply Customer Service - AML / Transaction Monitoring Analyst - Entry Level Location: Orlando, FL Payrate: $20-24/hr Role Overview:
We are seeking entry-level candidates from any non-technical background who are interested in building a career in financial services, AML, and transaction monitoring. No prior AML or technical experience is required. Paid Online Training - 4 Weeks 8 days: Excel & Data 12 days: AML / Transaction Monitoring Training is conducted online and is paid at the applicable minimum state-mandated hourly rate. Key Responsibilities:
- Review and analyze transaction and customer data.
- Support AML and transaction monitoring activities.
- Perform data validation and identify discrepancies or unusual activity.
- Prepare and review reports using Excel.
- Collaborate with internal teams and stakeholders.
- Work in a target-driven environment while maintaining quality and accuracy.
- Bachelor's degree required.
- 0-2 years of experience; fresh graduates are welcome.
- Any non-technical background is acceptable.
- Basic to intermediate Excel/Office skills.
- Strong attention to detail and analytical ability.
- Excellent written and verbal communication skills.
- Ability to learn new processes and work effectively in a team environment.
- Data Analyst
- AML
- Anti Money Laundering
- Excel
- Word
- powerpoint
- outlook
- Finance
- Financial Service
- Retail
- Recruiter
- Phone
- Ayush Patel
- View email address on click.appcast.io
Vacancy posted 2 days ago
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