Top 82 entry level analyst Jobs in tampa, fl

AML Analyst
Dexian —Tampa, FL
- $28 - $31 an hour
- Full-time
- Hybrid work
- Background check
- Writing skills
- Office
Quick Apply
Online Data Analyst - (Work From Home)
TELUS Digital —Florida
- Part-time
- Remote
- Computer literacy
- English
- Research
- Work from home
Financial Analyst, Commercial Finance
Refresco —Tampa, FL
- Full-time
- Mid-level
- Office
- Finance
- Health savings account
- AD&D insurance
Quick Apply
Junior Business Analyst
Cadrac Labs India Private Limited —Tampa, FL
- $31.25 - $37.63 an hour
- Hybrid work
- Computer Science
- SQL
- Analysis skills
Quick Apply
Revenue Operations Analyst
advantive —Tampa, FL
- Full-time
- Hybrid work
- Office
- Bachelor's degree
- Organizational skills
Board Certified Behavior Analyst (BCBA) + Sign On Bonus
Sunshine Autism Center —Tampa, FL
- Up to $95,000 a year
- Full-time
- Background check
- Data analysis skills
- Mid-level
- Continuing education credits
- Paid holidays
Quick Apply
Board Certified Behavior Analyst
Healthpro Heritage, LLC —Tampa, FL
- $85,000 - $102,000 a year
- Full-time
- Clinic
- Working with children
- Children
- Relocation assistance
- Paid time off
14d
Board Certified Behavior Analyst BCBA
Healthpro Heritage, LLC —Brandon, FL
- $85,000 - $102,000 a year
- Full-time
- Clinic
- Working with children
- Children
- Relocation assistance
- Paid time off
Behavior Analyst BCBA
Healthpro Heritage, LLC —Riverview, FL
- $85,000 - $102,000 a year
- Full-time
- Mid-level
- Clinic
- Working with children
- Relocation assistance
- Paid time off
Security Analyst
Cook Systems —Tampa, FL
- Computer science
- Computer Science
- Mid-level
- Health insurance
- Dental insurance
Business Systems Analyst with SAP
Strategic Staffing Solutions —Brandon, FL
- $45 - $50 an hour
- Contract
- Mid-level
- Office
- Analysis skills
Quick Apply
7d
Data Product Analyst
Deloitte —Tampa, FL
- $60,000 - $100,000 a year
- Full-time
- Computer Science
- SQL
- Analysis skills
5d
Analyst, Healthcare
Molina Healthcare —Tampa, FL
- $19.84 - $38.69 an hour
- Full-time
- Research
- Mid-level
- Pediatrics
- Health insurance
7d
Workers Compensation Benefit Management Claim Analyst
The Travelers Companies, Inc. —Tampa, FL
- $47,700 - $78,600 a year
- Hybrid work
- Writing skills
- Mid-level
- High school diploma or GED
- Wellness program
- Continuing education credits
Market Intelligence Analyst
Gerdau —Tampa, FL
- Marketing
- Mid-level
- Office
QC Analyst
ATC —Tampa, FL
- Full-time
- Microsoft Outlook
- Office
- Typing
Data Analyst
American Power & Gas —Seminole, FL
- Full-time
- Marketing
- English
- Mid-level
- Dental insurance
- Paid time off
Quick Apply
Payments & Deposit Analyst
Bank of Tampa —Tampa, FL
- Office
- Finance
- SQL
- Paid parental leave
- Paid holidays
Quick Apply
AML/KYC/Sanctions Analyst
Treliant LLC —Tampa, FL
- $20 - $25 an hour
- Full-time
- Research
- Mid-level
- Office
- Health insurance
- 401(k)
Quick Apply
Solutions Analyst
Hillsborough County, Florida —Tampa, FL
- $68,307 - $88,795 a year
- Customer service
- Mid-level
- Office

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entry level analyst jobs near tampa, fl

AML Analyst

Dexian -
Tampa, FL

Quick Apply

Job Details

Full-time | Contract
$28 - $31 an hour

Qualifications

Writing skills
Anti-money laundering
Suspicious activity investigations
Documentation tools
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Compliance documentation
Suspicious activity report (SAR) preparation
Investigative reports
Productivity software
Incident report writing

Full Job Description

Job Title: AML Analyst

Location: Tampa, FL ( Hybrid – 3 days onsite per week )

Duration: 6+ Months (Extension Possible)

Skills / Experience Needed:

1+ years relevant experience
Comprehensive knowledge of AML regulations preferred
Experience in writing and preparing SARs preferred
Proficient in Office tools - Excel, Word, etc.,

Responsibilities:

Responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews to determine whether relationship exit is warranted.
Assist with AML Review/investigations of account activity
Document and report the review/investigation findings and prepare case files with the required supporting documentation
Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs)
Follow-up with additional point(s) of contact as needed to identify additional information in support of the case
Reviewing investigative history including SAR filings to disposition account closure recommendations
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding , its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Draft written recommendations for relationship closure where appropriate
Communicate with senior management on compliance, legal and business AML issues

Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.

Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit https://dexian.com/_ to learn more.

Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.

Pay: $28.00 - $31.00 per hour

Application Question(s):

Will you be able to reliably commute to Tampa, FL (3 days a week) for this job ?

Experience:

Anti-money laundering: 2 years (Required)
writing and preparing SARs : 1 year (Required)

Work Location: Hybrid remote in Tampa, FL 33610

Quick Apply

Refine Your Search

entry level analyst jobs in tampa, fl

AML Analyst

Online Data Analyst - (Work From Home)

Financial Analyst, Commercial Finance

Junior Business Analyst

Revenue Operations Analyst

Board Certified Behavior Analyst (BCBA) + Sign On Bonus

Board Certified Behavior Analyst

Board Certified Behavior Analyst BCBA

Behavior Analyst BCBA

Security Analyst

Business Systems Analyst with SAP

Data Product Analyst

Analyst, Healthcare

Workers Compensation Benefit Management Claim Analyst

Market Intelligence Analyst

QC Analyst

Data Analyst

Payments & Deposit Analyst

AML/KYC/Sanctions Analyst

Solutions Analyst

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