Data Analyst-Entry Level Candidates
Summary
Entry-level Data Analyst role supporting retail AML and transaction monitoring, analyzing data across systems to validate transactions and assist fraud investigations.
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 dili…