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Entry Level Financial Crime Audit Jobs (NOW HIRING)

Bretton AI

Financial Crime Analyst

... 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 ...

Telnet Inc

Financial Analyst 1

Mooresville, NC · On-site

We are seeking an entry-level Financial Analyst 1 to support pricing audits, financial analysis, and business operations. This role focuses on processing high-volume pricing claims, performing ...

Aston Carter

Entry Level Financial Analyst

Columbia, MD · Hybrid

$23/hr

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 ...

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Entry Level Financial Crime Audit information

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How much do entry level financial crime audit jobs pay per year?

As of Aug 12, 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 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.

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.
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Entry Level Financial Crime Audit jobs near you
Infographic showing various Entry Level Financial Crime Audit job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 13% Part Time, and 2% Contract. Highlights an 90% Physical, 3% Hybrid, and 7% Remote job distribution, with an average salary of $82,682 per year, or $39.8 per hour.

Financial Crime Investigator II

Triumph Financial

Dallas, TX • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 12 days ago

Job description

Join Triumph!

At Triumph, our vision is a world where freight transactions are accurate and seamless on the most modern and secure freight transaction network. That's why we're looking for passionate, innovative, solutions-oriented people to join our team. We thrive on providing exceptional customer service and we look for team members with an entrepreneurial spirit and a passion to build successful partnerships with our clients. Because at the end of the day our goal is to help our partners businesses run better.

Role Summary

Are you passionate about protecting the financial system and investigating suspicious activity? We're looking for a Financial Crimes Investigator II to join our Enterprise Risk & Compliance team. In this role, you'll play a key part in monitoring Canadian payment activity, conducting complex financial crime investigations, and ensuring compliance with FINTRAC regulations. If you enjoy analytical work, solving complex problems, and making an impact in the fight against financial crime, we'd love to hear from you.

Day in the Life

As a Financial Crimes Investigator II, you'll spend your day analyzing Canadian payment activity, investigating suspicious transactions, and ensuring regulatory reporting is completed accurately and on time. You'll collaborate with business partners, identify emerging financial crime trends, and help strengthen Triumph's anti-money laundering program while supporting both Canadian and U.S. regulatory compliance efforts.

What You'll Be Doing

  • Monitor Canadian payment transactions, including EFTs, wire transfers, real-time payments (RTR), and other payment channels for suspicious activity.

  • Investigate transaction monitoring alerts, unusual activity referrals, and customer activity related to Canadian payment flows.

  • Identify and escalate potential money laundering or terrorist financing activity in accordance with FINTRAC regulations and internal AML procedures.

  • Prepare and submit FINTRAC regulatory reports, including Suspicious Transaction Reports (STRs), Electronic Funds Transfer Reports (EFTRs), Large Cash Transaction Reports (LCTRs), and Listed Person or Entity Property Reports (LPEPRs).

  • Maintain thorough case documentation and supporting evidence for investigations and regulatory filings.

  • Analyze cross-border payment activity and identify emerging financial crime risks and trends.

  • Conduct enterprise-wide transaction monitoring investigations, including sanctions and unusual activity alerts.

  • Draft clear, detailed Suspicious Activity Reports (SARs) for complex financial crime investigations.

  • Support regulatory audits, examinations, and quality control reviews for both Canadian and U.S. compliance programs.

  • Partner with internal teams to better understand customer relationships and financial crime risk.

  • Assist with Enhanced Due Diligence (EDD) reviews and provide backup support for additional financial crime monitoring activities.

  • Stay informed on evolving AML regulations and industry best practices, particularly within the Canadian regulatory environment.

  • Help share knowledge and cross-train team members on Canadian AML and FINTRAC requirements.

What Makes You a Great Fit

  • Associate's degree required; Bachelor's degree preferred.

  • At least two years of experience in financial crimes investigations, AML compliance, fraud investigations, or a related field.

  • Working knowledge of BSA, AML, OFAC, CIP, and USA PATRIOT Act requirements.

  • Experience with Canadian AML regulations, FINTRAC reporting, or Canadian payment systems is highly preferred.

  • Strong investigative, analytical, and critical thinking skills.

  • Excellent written communication with experience preparing regulatory reports such as SARs or STRs.

  • Ability to manage multiple priorities while meeting regulatory deadlines.

  • Strong attention to detail and commitment to producing accurate work.

  • Experience using transaction monitoring systems and case management tools.

  • Comfortable working independently while collaborating effectively across teams.

  • Proficiency with Microsoft Excel, including formulas and pivot tables, along with the Microsoft Office Suite.

  • Understanding of banking operations, payment systems, and financial crime risks is a plus.

  • Adaptable, organized, and able to thrive in a fast-paced environment.

Apply now and take the next step in your career. We're excited to meet you!

#LI-MF

We offer Medical, Dental, Vision, Paid Time Off, 401k and much more.

Go on. Do it. Apply Today!

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