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Entry Level Financial Crime Audit Jobs (NOW HIRING)

Robert Half

AML Analyst

Woodbridge, NJ · On-site

$23.75 - $27.50/hr

We are looking for an AML Analyst to support financial crime compliance efforts in New Jersey. This ... entry-level candidate who is attentive to detail and interested in transaction monitoring and ...

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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.

Internal Audit - Business and Finance Audit | Analyst | Dallas

Goldman Sachs

Dallas, TX

Full-time

Re-posted 4 days ago

Goldman Sachs rating

8.3

Company rating: 8.3 out of 10

Based on 27 frontline employees who took The Breakroom Quiz

47th of 171 rated banks

Job description

Internal Audit assesses the firm's internal control structure, advises management on developing control solutions, and monitors the implementation of these measures. Working in this department means you'll be providing reasonable assurance that financial reporting is reliable, there is compliance with applicable laws and regulations and the firm's operations are effectively controlled.

  • Global Banking & Markets team is responsible for global audits related to Sales and Trading, Equities, Fixed Income Currencies and Commodities, Investment Banking including prime services
  • Asset & Wealth Management team is responsible for global audits related to financial investments and processes in private asset management and private wealth management.
  • Platform Solutions team is responsible for global audits related to consumer banking.
  • Compliance & Legal team is responsible for global audits related to Compliance processes including Financial Crime controls (Anti-Money Laundering, Anti-Bribery, Sanctions).
  • Controllers & Tax team is responsible for global audits related to Controllers and Tax processes including regulatory reporting and tax filings
  • Enterprise Audit team is responsible for global audits related to processes within Human Capital Management, Executive Office, Corporate Planning & Management and Corporate Workplace Solutions.
  • Risk & Capital Planning Audit team is responsible for global audits related to processes within multiple departs as they relate to liquidity, credit and model risk 

BASIC QUALIFICATIONS

  • Bachelor's degree 
  • 0-3 years of prior work experience in a relevant field. 
  • Proficient to advanced skills with MS Office (Excel, PowerPoint, Word, Outlook)
  • Highly organized with exceptional attention to detail and follow-through
  • Strong ability to manage multiple projects with competing deadlines
  • Team player with positive attitude and strong work ethic
  • Strong communication skills (written and verbal)
  • Ability to work in a fast-paced environment 
  • Ability to adapt quickly to a variety of industries and businesses
  • Ability to self-direct, analyze and evaluate and form independent judgments
  • Ability to effectively interact and build relationships with senior management and global stakeholders 
  • Commercially savvy with ability to exercise discretion with respect to highly confidential/sensitive information
  • Integrity, ethical standards and sound judgment

ABOUT GOLDMAN SACHS

At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world. 

We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people at GS.com/careers. 

We're committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more: https://www.goldmansachs.com/careers/footer/disability-statement.html

The Goldman Sachs Group, Inc., 2025. All rights reserved.

Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veterans status, disability, or any other characteristic protected by applicable law.

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Goldman Sachs logo

About Goldman Sachs

Sourced by ZipRecruiter

At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world. We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs.

Industry

Finance and insurance

Company size

10,000+ Employees

Headquarters location

New York, NY, US

Year founded

1869

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