We provide comprehensive training to help you build a career in financial crime compliance. As an ... Analytical mindset with attention to detail and organizational skills * Proficiency in Microsoft ...
We provide comprehensive training to help you build a career in financial crime compliance. As an ... Analytical mindset with attention to detail and organizational skills * Proficiency in Microsoft ...
Entry Level Site/Civil Engineer
Leesburg, VA ยท On-site
$82K - $85K/yr
Individual may analyze hydrologic and hydraulic models and computations for storm water and ... check, criminal background check, and an investigative consumer report. These screenings will be ...
Entry Level Site/Civil Engineer
Leesburg, VA ยท On-site
$82K - $85K/yr
Individual may analyze hydrologic and hydraulic models and computations for storm water and ... check, criminal background check, and an investigative consumer report. These screenings will be ...
Entry Level Site/Civil Engineer
Leesburg, VA ยท On-site
$82K - $85K/yr
Individual may analyze hydrologic and hydraulic models and computations for storm water and ... check, criminal background check, and an investigative consumer report. These screenings will be ...
Entry Level Site/Civil Engineer
Leesburg, VA ยท On-site
$82K - $85K/yr
Individual may analyze hydrologic and hydraulic models and computations for storm water and ... check, criminal background check, and an investigative consumer report. These screenings will be ...
We provide comprehensive training to help you build a career in financial crime compliance. As an ... Analytical mindsetwith attention to detail and organizational skills * ProficiencyinMicrosoft Excel ...
We provide comprehensive training to help you build a career in financial crime compliance. As an ... Analytical mindsetwith attention to detail and organizational skills * ProficiencyinMicrosoft Excel ...
Jail Officer Entry Level (CD)
Hanover, VA ยท On-site
$57K - $63K/yr
Ability to analyze situations and adopt quick, effective and reasonable courses of action. Ability ... Special Conditions : โข Criminal Records Check, including fingerprinting โข Valid Commonwealth of ...
Jail Officer Entry Level (CD)
Hanover, VA ยท On-site
$57K - $63K/yr
Ability to analyze situations and adopt quick, effective and reasonable courses of action. Ability ... Special Conditions : โข Criminal Records Check, including fingerprinting โข Valid Commonwealth of ...
VA ยท On-site
$80K - $81K/yr
... criminal cases on behalf of the Commonwealth of Virginia and Henry County. Under the general ... analysis. Minimum Qualifications * Juris Doctor (J.D.) from an accredited law school * Active ...
VA ยท On-site
$80K - $81K/yr
... criminal cases on behalf of the Commonwealth of Virginia and Henry County. Under the general ... analysis. Minimum Qualifications * Juris Doctor (J.D.) from an accredited law school * Active ...
Jail Officer Entry Level (CD)
Hanover, VA ยท On-site
$57K - $63K/yr
Ability to analyze situations and adopt quick, effective and reasonable courses of action. Ability ... Criminal Records Check, including fingerprinting Valid Commonwealth of Virginia Driver's License ...
Jail Officer Entry Level (CD)
Hanover, VA ยท On-site
$57K - $63K/yr
Ability to analyze situations and adopt quick, effective and reasonable courses of action. Ability ... Criminal Records Check, including fingerprinting Valid Commonwealth of Virginia Driver's License ...
Entry Level Geotechnical Engineer
Charlottesville, VA ยท On-site
$62K - $86K/yr
Perform calculations to support geotechnical analysis * Provide support on preparation of ... Ability to pass a background check which may include criminal history, motor vehicle record and ...
Entry Level Geotechnical Engineer
Charlottesville, VA ยท On-site
$62K - $86K/yr
Perform calculations to support geotechnical analysis * Provide support on preparation of ... Ability to pass a background check which may include criminal history, motor vehicle record and ...
Entry Level Geotechnical Engineer
$62K - $86K/yr
Perform calculations to support geotechnical analysis * Provide support on preparation of ... Ability to pass a background check which may include criminal history, motor vehicle record and ...
Entry Level Geotechnical Engineer
$62K - $86K/yr
Perform calculations to support geotechnical analysis * Provide support on preparation of ... Ability to pass a background check which may include criminal history, motor vehicle record and ...
Entry Level Geotechnical Engineer
$62K - $86K/yr
We are looking for a motivated candidate with an interest in developing both field and analytical ... Ability to pass a background check which may include criminal history, motor vehicle record and ...
Entry Level Geotechnical Engineer
$62K - $86K/yr
We are looking for a motivated candidate with an interest in developing both field and analytical ... Ability to pass a background check which may include criminal history, motor vehicle record and ...
Sales Representative Entry Level
Glen Allen, VA ยท On-site
$66K - $82K/yr
... analytical thinking that has carried into his professional career. Outside of business, Joshua is ... Must be at least 18 years old and pass a criminal background check. * Authorized to work in the ...
Quick apply
Sales Representative Entry Level
Glen Allen, VA ยท On-site
$66K - $82K/yr
... analytical thinking that has carried into his professional career. Outside of business, Joshua is ... Must be at least 18 years old and pass a criminal background check. * Authorized to work in the ...
Sales Representative Entry Level
Chesterfield, VA ยท On-site
$66K - $82K/yr
... analytical thinking that has carried into his professional career. Outside of business, Joshua is ... Must be at least 18 years old and pass a criminal background check. * Authorized to work in the ...
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Sales Representative Entry Level
Chesterfield, VA ยท On-site
$66K - $82K/yr
... analytical thinking that has carried into his professional career. Outside of business, Joshua is ... Must be at least 18 years old and pass a criminal background check. * Authorized to work in the ...
Assistant Branch Manager - Sales Manager Trainee
Roanoke, VA ยท On-site
$45K/yr
This entry-level financial services position earns a competitive salary of $45,000 per year (paid ... Eligibility is based on a criminal background check conducted by the state's department of ...
Assistant Branch Manager - Sales Manager Trainee
Roanoke, VA ยท On-site
$45K/yr
This entry-level financial services position earns a competitive salary of $45,000 per year (paid ... Eligibility is based on a criminal background check conducted by the state's department of ...
Assistant Branch Manager - Sales Manager Trainee
Roanoke, VA ยท On-site
$45K/yr
This entry-level financial services position earns a competitive salary of $45,000 per year (paid ... Eligibility is based on a criminal background check conducted by the state's department of ...
Assistant Branch Manager - Sales Manager Trainee
Roanoke, VA ยท On-site
$45K/yr
This entry-level financial services position earns a competitive salary of $45,000 per year (paid ... Eligibility is based on a criminal background check conducted by the state's department of ...
School Security Officer
Yorktown, VA ยท On-site
$14.25 - $16.75/hr
Position is responsible for maintaining order and discipline, preventing crime, investigating ... First aid training, as determined by the employing institution, Compulsory minimum entry-level ...
School Security Officer
Yorktown, VA ยท On-site
$14.25 - $16.75/hr
Position is responsible for maintaining order and discipline, preventing crime, investigating ... First aid training, as determined by the employing institution, Compulsory minimum entry-level ...
2026-2027 School Security Officer
$15.50 - $19.75/hr
Position is responsible for maintaining order and discipline, preventing crime, investigating ... First aid training, as determined by the employing institution, Compulsory minimum entry-level ...
2026-2027 School Security Officer
$15.50 - $19.75/hr
Position is responsible for maintaining order and discipline, preventing crime, investigating ... First aid training, as determined by the employing institution, Compulsory minimum entry-level ...
2026-2027 School Security Officer
Yorktown, VA ยท On-site
$15.50 - $19.75/hr
Position is responsible for maintaining order and discipline, preventing crime, investigating ... First aid training, as determined by the employing institution, Compulsory minimum entry-level ...
2026-2027 School Security Officer
Yorktown, VA ยท On-site
$15.50 - $19.75/hr
Position is responsible for maintaining order and discipline, preventing crime, investigating ... First aid training, as determined by the employing institution, Compulsory minimum entry-level ...
School Security Officer
Yorktown, VA ยท On-site
$14.25 - $16.75/hr
Position is responsible for maintaining order and discipline, preventing crime, investigating ... First aid training, as determined by the employing institution, Compulsory minimum entry-level ...
School Security Officer
Yorktown, VA ยท On-site
$14.25 - $16.75/hr
Position is responsible for maintaining order and discipline, preventing crime, investigating ... First aid training, as determined by the employing institution, Compulsory minimum entry-level ...
Assistant Commonwealth's Attorney I
Hampton, VA ยท On-site
$77K - $85K/yr
This entry-level position offers a unique opportunity to gain valuable courtroom experience ... Experience in criminal prosecution is preferred. * Must successfully pass a background check ...
Assistant Commonwealth's Attorney I
Hampton, VA ยท On-site
$77K - $85K/yr
This entry-level position offers a unique opportunity to gain valuable courtroom experience ... Experience in criminal prosecution is preferred. * Must successfully pass a background check ...
Transportation Engineer (Entry-Level) (Full-Time)
Roanoke, VA ยท On-site
$70K - $74K/yr
Independently apply techniques and analyze for problems and methods. Ensure the quality and ... pass a fingerprint-based criminal background check, DMV driving record check, reference ...
Transportation Engineer (Entry-Level) (Full-Time)
Roanoke, VA ยท On-site
$70K - $74K/yr
Independently apply techniques and analyze for problems and methods. Ensure the quality and ... pass a fingerprint-based criminal background check, DMV driving record check, reference ...
Entry Level Crime Analyst information
See Virginia salary details
$14.30 - $19.17
6% of jobs
$19.17 - $24.05
11% of jobs
$25.79 is the 25th percentile. Wages below this are outliers.
$24.05 - $28.92
22% of jobs
The median wage is $32.99 / hr.
$28.92 - $33.80
13% of jobs
$33.80 - $38.67
12% of jobs
$38.67 - $43.55
9% of jobs
$45.07 is the 75th percentile. Wages above this are outliers.
$43.55 - $48.42
9% of jobs
$48.42 - $53.30
6% of jobs
$53.30 - $58.17
5% of jobs
$58.17 - $63.05
4% of jobs
$63.05 - $67.92
3% of jobs
$14
$38
$67
How much do entry level crime analyst jobs pay per hour?
What does an entry level crime analyst do?
A typical day for an Entry Level Crime Analyst involves gathering and analyzing crime data, creating maps and reports, and identifying patterns or trends to support law enforcement investigations. You may collaborate with police officers, detectives, and senior analysts to prioritize cases, brief teams on emerging issues, or assist in planning crime prevention efforts. Daily tasks often include data entry, report writing, and presenting findings to supervisors or community groups. Over time, you may take on more complex analyses and gain exposure to specialized projects or larger investigations.
What is an entry level crime analyst?
An Entry Level Crime Analyst collects, analyzes, and interprets crime data to identify patterns and trends that assist law enforcement in crime prevention and investigations. They use statistical tools, mapping software, and databases to produce reports, maps, and briefings. This role involves working closely with law enforcement officers and detectives to provide insights that improve policing strategies. Strong analytical skills, attention to detail, and proficiency in data analysis are essential for success in this position.
What are the key skills and qualifications needed to thrive as an entry level crime analyst?
To thrive as an Entry Level Crime Analyst, you need strong analytical abilities, research skills, and a degree in criminal justice, criminology, or a related field. Familiarity with crime mapping software (such as ArcGIS), database management systems, and Microsoft Excel is commonly required, while some roles may also seek proficiency with specialized analytical tools or certifications like CompTIA Data+. Detail orientation, clear written and verbal communication, and the ability to work both independently and as part of a team are key soft skills. These qualities are essential for accurately interpreting data, presenting findings, and contributing to effective law enforcement strategies.
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Entry-level AML Investigator - Financial Crimes (Richmond, VA)
Richmond, VA โข On-site
$40K/yr
Full-time
Medical, Dental, Vision, Retirement, PTO
Posted 7 days ago
Job description
No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator, you will review transactions, identify suspicious activity, and ensure Know Your Customer (KYC) compliance.
Work Arrangement & Schedule
This role may involve work from home, full-time in-office, or a hybrid arrangement. The specific work arrangement will be determined by the Company based on client engagement requirements and may change during employment.
Candidates must reside within 40 miles of Richmond, VA as there may be a requirement for a fully in-office schedule if requested by the client.
Company-Provided Training (First Three Weeks):
Virtual participation from home, Monday through Friday, 9:00 AM - 5:30 PM EST. Full attendance and active engagement are required throughout this period.
Core Hours (After Training):
Monday through Friday, 8:00 AM - 5:00 PM local time (subject to operational needs).
Key Responsibilities
- Evaluate and monitor transactional activity to identify potential suspicious activity
- Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes
- Interpret and implement client-operating policies related to financial data
- Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review
- Write clear, concise reports summarizing findings and recommendations
- Use basic Excel functions and technology applications (Microsoft, internet) for analysis
- Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks
- Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback
- Meet production and quality standards while working collaboratively in a team-oriented environment
- Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering
Qualifications
- Bachelor's Degree required
- Must reside within 40 miles of Richmond, VA
- Strong written and verbal communication skills and ability to learn quickly
- Analytical mindset with attention to detail and organizational skills
- Proficiency in Microsoft Excel; familiarity with other Office tools
- Ability to work independently, adapt to feedback, and identify process improvements
- Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus
Compensation & Benefits
- $40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations
- Comprehensive health, dental, vision, and defined contribution retirement plan benefits
- Paid time off and holidays (in accordance with local law)
- Professional development opportunities
- Collaborative work environment with global exposure
About Us
AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, and corporations.
Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are Reimagining Compliance.
Application Information
Application Window: Ongoing (evergreen position). This is an evergreen opportunity. We're always interested in connecting with qualified candidates and review applications on an ongoing basis.
Target Hiring Timeline: Ongoing (evergreen position). Hiring occurs throughout the year based on business needs. If your background aligns, a member of our team will reach out to discuss next steps.
Applications may be submitted via the 'Apply' button above.
AML RightSource will not consider applicants requiring employment immigration sponsorship or support for this position. This means that AML RightSource will not support any CPT, OPT, STEM OPT plans, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, 1-485 job profitability, etc.
AI Screening Notice
AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.
Equal Opportunity Employer & Accessibility
AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.
Recruitment Scam Alerts
We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.
About AML RightSource
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
1,001 - 5,000 Employees
Headquarters location
Cleveland, OH, US
Year founded
2004