Entry Level Anti-Money Laundering (AML) Analyst

Revature

Daytona Beach, FLFresher2m agovia LinkedIn

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.

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