Entry Level Anti-Money Laundering (AML) Analyst
Revature
About the Role
Revature is hiring entry-level Anti-Money Laundering (AML) Analysts for the financial crime team at a Big Four accounting firm in Orlando, Florida.
Key Responsibilities
- Analyze flagged transactions to determine if they appear suspicious.
- Document findings from suspicious transaction analysis.
Training and Role Details
- PAID TRAINING - REMOTE
- Duration: 5 weeks, full-time (4 weeks training + 1 week assessment preparation and completion).
- Schedule: Monday to Friday, 40 hours per week.
- Compensation: Paid at the applicable minimum wage for your location.
- Curriculum: Built with the client, using real case scenarios.
- Location: Delivered remotely; no relocation required until after training.
- THE CLIENT ROLE - ORLANDO, ON SITE
- Start Date: February 2027.
- Compensation: $24.00 per hour, with overtime at $36.00. Estimated first-year pay of $50,000 to $54,000.
- Schedule: On-site in the Lake Nona area of Orlando, 5 days a week, around 45 hours.
- Duration: 12 months, with the opportunity to become a permanent employee.
- Advancement: A path to Senior Analyst and beyond.
Requirements & Tech Stack
- Bachelor's degree or higher, in any field.
- Legally authorized to work in the United States without the need for current or future sponsorship.
- Available to begin full-time paid training on December 21, 2026.
- Willing to relocate to Orlando, Florida after remote training, or already living in the Orlando area.
- Able to pass Revature's problem-solving and logical reasoning assessment.
Additional Information
- Relocation Support: Provided, including assistance finding housing and a one-time relocation payment of $1,000 to $2,000.
- Benefits: Medical coverage and 401(k) available through the client once you join them in February.
- Support: A dedicated engagement team to support you throughout the program.
- Experience: The role provides experience that transfers across banking, compliance, and risk.