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Entry Level Financial Crime Audit Jobs (NOW HIRING)

IQUASAR LLC

Entry Level Analyst

Camp Hill, PA

$40K - $55K/yr

Vision insurance Unity Technologies Corporation is seeking to fill a Financial Subject Matter ... Our work focuses on strengthening our partners' operational performance, audit readiness functions ...

iQuasar LLC

Entry Level Analyst

Camp Hill, PA · On-site

$40K - $55K/yr

Vision insurance Unity Technologies Corporation is seeking to fill a Financial Subject Matter ... Our work focuses on strengthening our partners' operational performance, audit readiness functions ...

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Entry Level Financial Crime Audit information

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$36.5K

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

As of Jul 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 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 job?

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, and why are they important?

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 June 2026, with employment types broken down into 100% Full Time. Highlights an 67% In-person, and 33% Remote job distribution, with an average salary of $82,682 per year, or $39.8 per hour.
Internal Audit, Global Banking and Markets, Risk, Analyst, Dallas

Internal Audit, Global Banking and Markets, Risk, Analyst, Dallas

Goldman Sachs

Dallas, TX

Other

Posted 7 days ago

Goldman Sachs rating

8.2

Company rating: 8.2 out of 10

Based on 26 frontline employees who took The Breakroom Quiz

39th of 144 rated banks

Job description

What We Do
As the third line of defense, Internal Audit's mission is to independently assess the firm's internal control structure, including the firm's governance processes and controls, risk management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the implementation of management's control measures.  In doing so, internal Audit:

  • Communicates and reports on the effectiveness of the firm's governance, risk management and controls that mitigate current and evolving risk
  • Raise awareness of control risk
  • Assesses the firm's control culture and conduct risks; and
  • Monitors management's implementation of control measures

Goldman Sachs Internal Audit comprises of individuals from diverse backgrounds including chartered accountants, developers, risk management professionals, cybersecurity professionals, and data scientists.  We are organized into global teams comprising business and technology auditors to cover all of the firm's businesses and functions, including global banking & markets, asset & wealth management, risk management, finance, cyber-security and technology risk, and engineering. 


Who We Look For 
Goldman Sachs Internal Auditors demonstrate strong risk and control mindsets, possess analytical skills, exercise professional skepticism and are able to challenge and discuss effectively with management on risks and control measures.  We look for individuals who enjoy learning about audit, businesses and functions, have innovative and creative mindsets to adopt analytical techniques to enhance audit processes, build relationships and are able to evolve and thrive in a fast-paced global environment. 

Responsibilities

  • Develop and maintain an in-depth understanding of capital markets, risk management and related Federal Reserve (FRB) requirements in the business areas, products, and activities covered by Global Markets
  • Execute risk-based and regulatory-required audits focused on financial and non-financial risk management including planning and scoping, fieldwork and audit test plans, and reporting
  • Participate in walkthroughs with stakeholders to perform control design assessments and present results of work performed to Internal Audit senior management
  • Conduct audit testing to ensure audit fieldwork is focused on the right areas and documentation meets high quality standards
  • Follow-up on open audit issues and validate their resolution

 

Basic Qualifications

  • Bachelor's degree (or higher) in a finance, accounting, or quantitative discipline
  • 0-3  years of relevant work experience in Internal or External Audit
  • Highly motivated, delivery focused, analytical and detailed self-starter with proven record in a team-based environment
  • Excellent communications skills (oral and written) to clearly articulate issues and ideas with different levels across stakeholders
  • Basic understanding of Risk Management (Market, Credit, Liquidity, Operational Risk Management) and financial products is a plus

 

Preferred Qualifications

  • Proficiency in Excel
  • Experience with Data Analysis tools and techniques

The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals. Founded in 1869, the firm is headquartered in New York and maintains offices in all major financial centers around the world

What Goldman Sachs employees say

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Benefits

Hours and flexibility

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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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