Data Analyst

About the Role

This is an entry-level Data Analyst position located in Orlando, FL, focusing on Financial Services and Operations. The role is an onsite, Monday-Friday, 8:00 AM - 5:00 PM schedule.

Key Responsibilities

• 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.

Requirements & Tech Stack

• Intermediate proficiency with MS Office, particularly Excel, Word, PowerPoint, and Outlook.

Qualifications

• Bachelor's degree in any relevant field.
• Strong analytical and problem-solving abilities.
• 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.
• No prior Transaction Monitoring experience is required; training will be provided.

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

• 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 off, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, paid holidays annually - as applicable.