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Entry Level Financial Crime Audit Jobs (NOW HIRING)

Central Payments

AML/Fraud Analyst I

Sioux Falls, SD · On-site

... from financial crime? Join Central Payments as an AML/Fraud Analyst I , where you'll play a key ... Document investigations, findings, and actions thoroughly to support audit and regulatory ...

US Bank

Senior Auditor - Financial Crimes

Charlotte, NC

$79K - $97K/yr

The Corporate Audit Services (CAS) Senior Auditor works with limited oversight to support execution ... Strong Financial Service Industry knowledge related to financial crimes compliance * Thorough ...

US Bank

Senior Auditor - Financial Crimes

Atlanta, GA

$77K - $95K/yr

The Corporate Audit Services (CAS) Senior Auditor works with limited oversight to support execution ... Strong Financial Service Industry knowledge related to financial crimes compliance * Thorough ...

US Bank

Senior Auditor - Financial Crimes

Chicago, IL · On-site

$83K - $102K/yr

The Corporate Audit Services (CAS) Senior Auditor works with limited oversight to support execution ... Strong Financial Service Industry knowledge related to financial crimes compliance * Thorough ...

US Bank

Senior Auditor - Financial Crimes

Minneapolis, MN · On-site

$84K - $103K/yr

The Corporate Audit Services (CAS) Senior Auditor works with limited oversight to support execution ... Strong Financial Service Industry knowledge related to financial crimes compliance * Thorough ...

U.S. Bank

Senior Auditor - Financial Crimes

Minneapolis, MN · On-site

$84K - $103K/yr

The Corporate Audit Services (CAS) Senior Auditor works with limited oversight to support execution ... Strong Financial Service Industry knowledge related to financial crimes compliance * Thorough ...

West Virginia

Child Support Specialist 1

Charleston, WV · On-site

$34K - $58K/yr

... performs entry-level Financial duties necessary to conduct audits of Bureau for Child Support ... criminal investigations, law enforcement, accounting, or auditing OR as an Economic Service Worker ...

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Entry Level Financial Crime Audit information

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$36.5K

$82.7K

$124K

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

As of Jul 26, 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 July 2026, with employment types broken down into 93% Full Time, 4% Part Time, 1% Temporary, and 2% Contract. Highlights an 85% Physical, 6% Hybrid, and 9% Remote job distribution, with an average salary of $82,682 per year, or $39.8 per hour.

FCC/KYC Support Analyst in Jersey City, NJ 07311

Amicis Global

Jersey City, NJ • On-site

Contractor

Posted yesterday

Job description

Job Title: FCC KYC Support Analyst
Location: Jersey City, NJ 07311
Duration: 6+ Months + Extensions
 
Summary:
  • Responsible for assisting with Know Your Customer (KYC) and anti-money laundering (AML) processes to ensure compliance with Financial Crime Compliance (FCC) regulations and internal policies.

Responsibilities:
  • Support KYC onboarding and periodic review processes by collecting, validating, and analyzing customer documentation.
  • Assist in conducting risk assessments and customer due diligence in accordance with regulatory standards.
  • Maintain and update client records and ensure data accuracy.
  • Coordinate with compliance officers and relationship managers to resolve KYC deficiencies or information gaps.
  • Monitor alerts and help investigate potential financial crime risks.
  • Ensure adherence to FCC guidelines and contribute to reporting and audit support.

Skills:
  • Knowledge of KYC, AML, and FCC regulatory frameworks.
  • Experience working with compliance systems and document review.
  • Strong attention to detail and organizational skills.
  • Proficiency in Microsoft Office tools, especially Excel and Outlook.
  • Effective communication skills and the ability to handle sensitive information.
 
 
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