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Entry Level Financial Crime Jobs (NOW HIRING)

GFT is seeking an Entry Level Financial Analyst to join our Financial Planning and Analysis team in ... GFT does require the successful completion of a criminal background check for all advertised ...

New

GFT is seeking an Entry Level Financial Analyst to join our Financial Planning and Analysis team in ... GFT does require the successful completion of a criminal background check for all advertised ...

New

GFT is seeking an Entry Level Financial Analyst to join our Financial Planning and Analysis team in ... GFT does require the successful completion of a criminal background check for all advertised ...

New

Job Title: Entry Level Financial Analyst As an analyst, you will be responsible for processing the ... An employer who violates this law shall be subject to criminal penalties and civil liability. Use ...

Accountant - Entry Level

Saddle Brook, NJ · On-site

$21.85 - $25.30/hr

We are looking for an entry-level AML Analyst to support day-to-day compliance and financial crime prevention activities for a Financial Services organization in Saddle Brook, New Jersey. This ...

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Revature is hiring Entry-Level Anti-Money Laundering (AML) Analysts for an exciting opportunity ... Work in a detail-oriented and analytical environment focused on financial crime prevention ...

Urgent

Entry Level Remote Sales Role

Omaha, NE · Remote

$1.5K - $5.3K/wk

About this role We are hiring entry-level Financial Sales Consultants to join our remote team. In ... Business, marketing, communications, or finance * Psychology, sociology, or criminal justice * Any ...

Entry Level Remote Sales Role

Quincy, IL · Remote

$1.5K - $5.3K/wk

About this role We are hiring entry-level Financial Sales Consultants to join our remote team. In ... Business, marketing, communications, or finance * Psychology, sociology, or criminal justice * Any ...

About this role We are hiring entry-level Financial Sales Consultants to join our remote team. In ... Business, marketing, communications, or finance * Psychology, sociology, or criminal justice * Any ...

Entry Level Remote Sales Role

Wichita, KS · Remote

$1.5K - $5.3K/wk

About this role We are hiring entry-level Financial Sales Consultants to join our remote team. In ... Business, marketing, communications, or finance * Psychology, sociology, or criminal justice * Any ...

About this role We are hiring entry-level Financial Sales Consultants to join our remote team. In ... Business, marketing, communications, or finance * Psychology, sociology, or criminal justice * Any ...

Entry Level Remote Sales Role

Boston, MA · Remote

$1.5K - $5.3K/wk

About this role We are hiring entry-level Financial Sales Consultants to join our remote team. In ... Business, marketing, communications, or finance * Psychology, sociology, or criminal justice * Any ...

Entry Level Remote Sales Role

Lexington, KY · Remote

$1.5K - $5.3K/wk

About this role We are hiring entry-level Financial Sales Consultants to join our remote team. In ... Business, marketing, communications, or finance * Psychology, sociology, or criminal justice * Any ...

About this role We are hiring entry-level Financial Sales Consultants to join our remote team. In ... Business, marketing, communications, or finance * Psychology, sociology, or criminal justice * Any ...

About this role We are hiring entry-level Financial Sales Consultants to join our remote team. In ... Business, marketing, communications, or finance * Psychology, sociology, or criminal justice * Any ...

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Entry Level Financial Crime information

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How much do entry level financial crime jobs pay per hour?

As of Aug 21, 2026, the average hourly pay for entry level financial crime in the United States is $27.77, according to ZipRecruiter salary data. Most workers in this role earn between $19.23 and $30.05 per hour, depending on experience, location, and employer.

What is an entry level financial crime?

An Entry Level Financial Crime job involves assisting in the detection, investigation, and prevention of financial crimes such as fraud, money laundering, and identity theft. Professionals in this role analyze transactions, monitor suspicious activity, and ensure compliance with regulatory requirements. They may work in banks, financial institutions, or government agencies, supporting senior analysts and compliance teams. Strong analytical skills, attention to detail, and knowledge of financial regulations are essential for success in this field.

What typical responsibilities can I expect in an entry level financial crime position?

As an entry level financial crime specialist, you will primarily be responsible for reviewing customer transactions, identifying unusual patterns, and escalating potential fraud or money laundering cases for further investigation. Your daily tasks may include analyzing bank statements, preparing incident reports, and working closely with compliance teams to ensure regulatory requirements are met. You’ll often participate in team meetings to discuss ongoing cases and may receive mentorship from experienced analysts. This hands-on experience helps you develop industry knowledge and can open the door to more advanced roles in financial crime investigations.

What are the key skills and qualifications needed to thrive in the entry level financial crime position, and why are they important?

To thrive as an Entry Level Financial Crime professional, you need strong analytical skills, attention to detail, and a bachelor's degree in finance, criminal justice, or a related field. Familiarity with financial investigation tools, anti-money laundering (AML) software, and case management systems is highly valuable. Excellent communication, critical thinking, and teamwork abilities will help you stand out in this role. These skills ensure accurate detection of suspicious activities, effective collaboration, and compliance with regulatory standards.

More about Entry Level Financial Crime jobs

What cities are hiring for Entry Level Financial Crime jobs?

Cities with the most Entry Level Financial Crime job openings:

What are the most commonly searched types of Financial Crime jobs?

The most popular types of Financial Crime jobs are:

What states have the most Entry Level Financial Crime jobs?

States with the most job openings for Entry Level Financial Crime jobs include:

Infographic showing various Entry Level Financial Crime job openings in the United States as of August 2026, with employment types broken down into 95% Full Time, and 5% Part Time. Highlights an 89% In-person, and 11% Remote job distribution, with an average salary of $57,761 per year, or $27.8 per hour.

Entry Level Financial Analyst

GFT.

Mechanicsburg, PA

$60K - $70K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted yesterday

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Job description

GFT is seeking an Entry Level Financial Analyst to join our Financial Planning and Analysis team in Mechanicsburg, PA! This role follows a hybrid-remote work model, requiring a minimum of 3 days of onsite office attendance.

The GFT Strategic Services team, which includes Human Resources, Legal, Accounting & Finance, Office Operations, IT Services and Marketing & Communications, are essential for managing and supporting the company's global operations. Strategic Services is part of a broader strategy to transform the business and improve efficiency. The support of this amazing team of professionals is the backbone of our ability to deliver infrastructure consulting and design services.

 
What you will be challenged to do:

The Entry Level Financial Analyst supports the FP&A department in maintaining data integrity, generating foundational reports, and assisting in the annual budgeting and quarterly forecasting processes. This role focuses on learning the business drivers of the engineering industry while mastering the firm’s financial systems.

In this capacity, the successful candidate will be responsible for the following: 

  • Support the senior team in the extraction and validation of data from the ERP during system conversion.
  • Prepare monthly financial report shells and update standardized dashboards for review.
  • Assist in the maintenance of the data integrity to ensure consistent reporting across all business units.
  • Assist in the automating of financial reports, presentations, and dashboards for management, investors, and other stakeholders.
  • Assist in the development and maintenance of financial and data models and forecasting systems to support annual budgeting, quarterly reforecasts, project and resource planning, and long-term planning initiatives.
  • Perform basic variance analysis (Actual vs. Budget) for assigned departments or project sets.
  • Help troubleshoot data discrepancies between the project and general ledger.
  • Provide support for the budgeting and forecasting cycles.
  • Performs other duties as assigned.

What you will bring to our firm:

  • Bachelor’s degree in Finance, Accounting, Business Administration, Data Analytics or Computer Science.
  • 0–3 years of accounting or financial analysis experience.
  • Demonstrated interest in accounting and financial planning through prior internships, applied academic coursework, or related work experiences.
  • Prior experience with Power BI or interest in learning.
  • High proficiency in MS Excel (VLOOKUP’s, basic pivot tables, and data formatting).
  • Strong attention to detail with a commitment to data accuracy, consistency, and quality.
  • Ability to manage tasks and timelines efficiently
  • Intellectual curiosity and willingness to learn
  • Strong problem analysis and solving skills
  • Strong written and verbal communication skills
 
Compensation:
The salary range for this role is $60,000 - $70,000. Salary is dependent upon experience and geographic location.
 
Featured Benefits: 
• Hybrid (in-person and remote) work environment.
• Comprehensive benefits package including wellness programs, parental leave, and pet insurance, in addition to medical, dental, vision, disability, and life insurance.
• Tax-deferred 401(k) savings plan.
• Competitive paid-time-off (PTO) accrual.
• Tuition reimbursement for continued education.
• Commitment to professional development, access to internal and external training programs, and support of active participation in professional organizations
• Incentive compensation for eligible positions.

At GFT, a privately held AEC firm, we innovate where transportation, water, power, and buildings converge. We call this the Infrastructure of Life. We measure our success by the strength of our relationships – that’s why we’re the employer of choice for 5,000+ of the industry’s brightest engineers, planners, architects, inspectors, designers, and more.

Our clients choose us for our expertise and prefer us for our nimble approach, creativity, and personal touch. Backed by over a century’s experience, together we’re building a lasting legacy for future generations: stronger communities, a healthier planet, and better lives.
GFT: Ingenuity That Shapes Lives™ is an Equal Opportunity Employer. All qualified candidates will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veterans’ status or other characteristics protected by law.

Unsolicited resumes from third party agencies will be considered the property GFT.

GFT does require the successful completion of a criminal background check for all advertised positions.

Sponsorship is not being offered for this position.

Location: Mechanicsburg, PA
Core Business Hours: 8:00 AM – 5:00 PM
Employment Status: Full-Time

Applicants in the County of Los Angeles- Qualified applications with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.

Applicants in the City of San Francisco- Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.

Applicants in the State of California-Qualified applications with arrest or conviction records will be considered for employment in accordance with the California Fair Chance Act.
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