... cited, and audit-ready. We've raised over $95M from Greylock, Y Combinator, Thomson Reuters ... The Role Financial crime is one of the largest hidden problems in the global economy. Money ...
... cited, and audit-ready. We've raised over $95M from Greylock, Y Combinator, Thomson Reuters ... The Role Financial crime is one of the largest hidden problems in the global economy. Money ...
Financial Crime QC Senior Analyst
Cleveland, OH · On-site
$82K - $103K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
Cleveland, OH · On-site
$82K - $103K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
Miami, FL · On-site
$81K - $101K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
Miami, FL · On-site
$81K - $101K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
South Bend, IN · On-site
$83K - $104K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
South Bend, IN · On-site
$83K - $104K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
$82K - $102K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
$82K - $102K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
Cleveland, OH · On-site
$82K - $103K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
Cleveland, OH · On-site
$82K - $103K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
Knoxville, TN · On-site
$81K - $101K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
Knoxville, TN · On-site
$81K - $101K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
Indianapolis, IN · On-site
$81K - $101K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
Indianapolis, IN · On-site
$81K - $101K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
Fort Wayne, IN · On-site
$84K - $105K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
Fort Wayne, IN · On-site
$84K - $105K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
Atlanta, GA · On-site
$82K - $102K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
Atlanta, GA · On-site
$82K - $102K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
$82K - $102K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
$82K - $102K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
$84K - $105K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
$84K - $105K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
$80K - $100K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
$80K - $100K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
Springfield, IL · On-site
$84K - $105K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
Springfield, IL · On-site
$84K - $105K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
Fort Lauderdale, FL · On-site
$81K - $101K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
Fort Lauderdale, FL · On-site
$81K - $101K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
Plano, TX · On-site
$81K - $101K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
Plano, TX · On-site
$81K - $101K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
$81K - $101K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
$81K - $101K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
$85K - $105K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
$85K - $105K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
Elkhart, IN · On-site
$81K - $101K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
Elkhart, IN · On-site
$81K - $101K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
$85K - $106K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Financial Crime QC Senior Analyst
$85K - $106K/yr
... our DNA across our audit, tax, and consulting groups. That's why we continuously invest in ... Financial Crime QC Senior Analyst This role is responsible for performing advanced transaction ...
Entry Level Financial Crime Audit information
See salary details
$36.5K - $44.5K
1% of jobs
$44.5K - $52.4K
9% of jobs
$52.4K - $60.4K
15% of jobs
$60.5K is the 25th percentile. Wages below this are outliers.
$60.4K - $68.3K
24% of jobs
The median wage is $70.3K / yr.
$68.3K - $76.3K
4% of jobs
$76.3K - $84.2K
3% of jobs
$84.2K - $92.2K
2% of jobs
$99.4K is the 75th percentile. Wages above this are outliers.
$92.2K - $100.1K
18% of jobs
$100.1K - $108.1K
4% of jobs
$108.1K - $116K
5% of jobs
$116K - $124K
14% of jobs
$36.5K
$82.7K
$124K
How much do entry level financial crime audit jobs pay per year?
As of Sep 2, 2026, the average yearly pay for entry level financial crime audit in the United States is $82,682.00, according to ZipRecruiter salary data. Most workers in this role earn between $60,500.00 and $102,500.00 per year, depending on experience, location, and employer.
What is an entry level financial crime audit?
An Entry Level Financial Crime Audit job involves assisting in the examination and evaluation of a company’s financial records and controls to detect and prevent financial crimes such as money laundering, fraud, and bribery. Professionals in this role help ensure that the organization complies with laws and regulations related to financial crime. Their tasks may include analyzing transactions, reviewing internal controls, and preparing reports under the guidance of senior auditors. This is a foundational position that provides exposure to compliance, risk assessment, and investigative procedures within financial institutions.
What are the key skills and qualifications needed to thrive as an entry level financial crime audit professional?
To thrive as an Entry Level Financial Crime Audit professional, you need a solid understanding of financial regulations, analytical skills, and a degree in finance, accounting, or a related field. Familiarity with audit software, data analytics tools, and knowledge of anti-money laundering (AML) regulations or certifications like CAMS is often beneficial. Strong attention to detail, critical thinking, and effective communication abilities distinguish top performers in this role. These skills are vital for detecting suspicious activities, ensuring compliance, and maintaining the integrity of financial systems.
What are some common challenges faced by entry-level professionals in financial crime audit, and how can they overcome them?
Entry-level professionals in financial crime audit often encounter challenges such as quickly learning complex regulatory requirements, understanding evolving financial crime typologies, and managing large volumes of data. To overcome these, it's helpful to proactively seek mentorship from experienced colleagues, participate in ongoing training sessions, and utilize available audit software to streamline data analysis. Collaborating closely with compliance, legal, and IT teams can also provide valuable insights and support, making it easier to navigate the complexities of the role and build a strong foundation for future advancement.
More about Entry Level Financial Crime Audit jobs
What cities are hiring for Entry Level Financial Crime Audit jobs?
Cities with the most Entry Level Financial Crime Audit job openings:
What are the most commonly searched types of Financial Crime Audit jobs?
The most popular types of Financial Crime Audit jobs are:
What states have the most Entry Level Financial Crime Audit jobs?
States with the most job openings for Entry Level Financial Crime Audit jobs include:
What job categories do people searching Entry Level Financial Crime Audit jobs look for?
The top searched job categories for Entry Level Financial Crime Audit jobs are:
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Contractor
Re-posted 4 days ago
Job description
About Bretton AI
Bretton runs AI-native operations for the financial back office. OCC, Fed and FDIC regulated banks use Bretton AI to run compliance, risk, fraud, and operations on one platform, on their own data and policies, with every output traced, cited, and audit-ready.
We've raised over $95M from Greylock, Y Combinator, Thomson Reuters Ventures and other top tier investors. We're based in downtown San Francisco and our team comes from world-class organizations like Google, Netflix, Stripe, Plaid, Brex, and more.
The Role
Financial crime is one of the largest hidden problems in the global economy. Money laundering alone moves an estimated $2 trillion through the financial system every year, funding everything from sanctions evasion to human trafficking to terrorism.
We're hiring investigators to catch it. You'll dig into transaction patterns, trace money across counterparties, and decide whether what you're looking at is a false alarm or something worth escalating. You'll also work with the most advanced AI tooling in the industry. Bretton's AI does the routine work, such as pulling data, surfacing red flags, and drafting first-pass narratives, so you can spend your time doing what investigators do best: noticing what doesn't add up, asking the next question, and making the call.
You'll also be the closest connection our Product and Engineering teams have to real-world investigations. What you notice in the work directly shapes what gets built next. Edge cases you flag become new AI capabilities. Patterns you surface drive the product roadmap. You won't just be using the most sophisticated AI tooling in financial crime, you'll be the reason it gets better.
This is real investigative work, on real cases, with real stakes. If you want a front-row seat to the most consequential AI work happening in financial crime, this is it.
What You'll Do
Month 1: Onboard, learn the relevant procedures, and start working live cases with structured support. Build deep familiarity with the work you'll do at Bretton.
Month 2: Hit steady-state production with strong quality scores. Handle routine work independently and bring sharp questions to complex cases. Start contributing to procedural calibration discussions and product feedback loops.
Month 3: Become a trusted contributor on the team. Your hands-on insights shape how our AI evolves. Strong performers are positioned for extended engagements and expanded scope as our financial crime team grows.
What We're Looking For
We're hiring at multiple levels. Whether you're early in your career or bring years of investigative experience, we want to hear from you.
Bretton runs AI-native operations for the financial back office. OCC, Fed and FDIC regulated banks use Bretton AI to run compliance, risk, fraud, and operations on one platform, on their own data and policies, with every output traced, cited, and audit-ready.
We've raised over $95M from Greylock, Y Combinator, Thomson Reuters Ventures and other top tier investors. We're based in downtown San Francisco and our team comes from world-class organizations like Google, Netflix, Stripe, Plaid, Brex, and more.
The Role
Financial crime is one of the largest hidden problems in the global economy. Money laundering alone moves an estimated $2 trillion through the financial system every year, funding everything from sanctions evasion to human trafficking to terrorism.
We're hiring investigators to catch it. You'll dig into transaction patterns, trace money across counterparties, and decide whether what you're looking at is a false alarm or something worth escalating. You'll also work with the most advanced AI tooling in the industry. Bretton's AI does the routine work, such as pulling data, surfacing red flags, and drafting first-pass narratives, so you can spend your time doing what investigators do best: noticing what doesn't add up, asking the next question, and making the call.
You'll also be the closest connection our Product and Engineering teams have to real-world investigations. What you notice in the work directly shapes what gets built next. Edge cases you flag become new AI capabilities. Patterns you surface drive the product roadmap. You won't just be using the most sophisticated AI tooling in financial crime, you'll be the reason it gets better.
This is real investigative work, on real cases, with real stakes. If you want a front-row seat to the most consequential AI work happening in financial crime, this is it.
What You'll Do
- Investigate transactions, counterparties, and customer activity to figure out what's really going on
- Work alerts using established AML procedures, separating false positives from genuine red flags
- Use Bretton's AI agents to accelerate research, transaction analysis, and narrative drafting, then bring your own judgment to what the AI surfaces
- Write clear, defensible narratives that hold up to quality assurance and regulatory scrutiny
- Document your findings in the case management system to a high standard
- Partner directly with Product and Engineering, surfacing edge cases, gaps, and opportunities that shape Bretton's roadmap
Month 1: Onboard, learn the relevant procedures, and start working live cases with structured support. Build deep familiarity with the work you'll do at Bretton.
Month 2: Hit steady-state production with strong quality scores. Handle routine work independently and bring sharp questions to complex cases. Start contributing to procedural calibration discussions and product feedback loops.
Month 3: Become a trusted contributor on the team. Your hands-on insights shape how our AI evolves. Strong performers are positioned for extended engagements and expanded scope as our financial crime team grows.
What We're Looking For
We're hiring at multiple levels. Whether you're early in your career or bring years of investigative experience, we want to hear from you.
- A degree in finance, accounting, criminology, economics, business, law, political science, or a related analytical field, or equivalent professional experience
- Strong written analysis skills. Your writing is clear, structured, and stands up to scrutiny
- Sharp attention to detail and the instinct to notice when something doesn't add up
- Sharp judgment under ambiguity. You know when to dig deeper, when to escalate, and when to close
- Comfort working independently in structured procedural environments. You can follow detailed instructions without losing the bigger picture
- Genuine curiosity about how financial crime actually works and how to stop it
- Comfort working alongside AI tools. You understand both their power and their limits, and you naturally verify outputs rather than accepting them on faith
- Legally authorized to work in the United States without sponsorship
- CAMS certification (Certified Anti-Money Laundering Specialist) or equivalent
- Hands-on AML case investigation experience, including SAR drafting
- Working knowledge of money laundering typologies, red flag indicators, and US Bank Secrecy Act (BSA) requirements
- Experience training, calibrating, or onboarding analyst teams
- Perspective from working across multiple institution types: bank, fintech, consultancy, BPO, or regulator
- Familiarity with SQL or basic data analysis
- Coursework or internship experience in financial regulation or banking