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Entry Level Financial Crime Jobs in Iowa (NOW HIRING)

TEKsystems

Office Representative

Fairfield, IA · On-site

$18 - $1.8K/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Support financial professionals and clients by providing service related to incoming paperwork ... Level Entry Level Job Type & Location This is a Contract to Hire position based out of Fairfield ...

New

TEKsystems

Service Experience

Fairfield, IA

$18 - $1.8K/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Support financial professionals and clients by providing service related to incoming paperwork ... Level Entry Level Job Type & Location This is a Contract to Hire position based out of Fairfield ...

TEKsystems

Service Experience

Fairfield, IA · On-site

$18 - $1.8K/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Support financial professionals and clients by providing service related to incoming paperwork ... Level Entry Level Job Type & Location This is a Contract to Hire position based out of Fairfield ...

TEKsystems

Office Representative

Fairfield, IA

$18 - $1.8K/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Support financial professionals and clients by providing service related to incoming paperwork ... Level Entry Level Job Type & Location This is a Contract to Hire position based out of Fairfield ...

New

Sherwin-Williams

Assistant Manager Trainee

Ankeny, IA · On-site

$53K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

The Sherwin-Williams Assistant Manager Trainee Program is an accelerated, entry-level position ... The Company therefore has determined that a review of criminal history is necessary to protect the ...

Sherwin-Williams

Assistant Manager Trainee

Ankeny, IA · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

The Sherwin-Williams Assistant Manager Trainee Program is an accelerated, entry-level position ... The Company therefore has determined that a review of criminal history is necessary to protect the ...

All JobsFinancial Crime JobsEntry Level Financial Crime JobsEntry Level Financial Crime Jobs in Iowa

Entry Level Financial Crime information

What typical responsibilities can I expect in an entry level financial crime position?

As an entry level financial crime specialist, you will primarily be responsible for reviewing customer transactions, identifying unusual patterns, and escalating potential fraud or money laundering cases for further investigation. Your daily tasks may include analyzing bank statements, preparing incident reports, and working closely with compliance teams to ensure regulatory requirements are met. You’ll often participate in team meetings to discuss ongoing cases and may receive mentorship from experienced analysts. This hands-on experience helps you develop industry knowledge and can open the door to more advanced roles in financial crime investigations.

What are the key skills and qualifications needed to thrive in the entry level financial crime position, and why are they important?

To thrive as an Entry Level Financial Crime professional, you need strong analytical skills, attention to detail, and a bachelor's degree in finance, criminal justice, or a related field. Familiarity with financial investigation tools, anti-money laundering (AML) software, and case management systems is highly valuable. Excellent communication, critical thinking, and teamwork abilities will help you stand out in this role. These skills ensure accurate detection of suspicious activities, effective collaboration, and compliance with regulatory standards.

What is an entry level financial crime?

An Entry Level Financial Crime job involves assisting in the detection, investigation, and prevention of financial crimes such as fraud, money laundering, and identity theft. Professionals in this role analyze transactions, monitor suspicious activity, and ensure compliance with regulatory requirements. They may work in banks, financial institutions, or government agencies, supporting senior analysts and compliance teams. Strong analytical skills, attention to detail, and knowledge of financial regulations are essential for success in this field.

What are the most commonly searched types of Financial Crime jobs in Iowa?

The most popular types of Financial Crime jobs in Iowa are:

What are popular job titles related to Entry Level Financial Crime jobs in Iowa?

For Entry Level Financial Crime jobs in Iowa, the most frequently searched job titles are:

What job categories do people searching Entry Level Financial Crime jobs in Iowa look for?

The top searched job categories for Entry Level Financial Crime jobs in Iowa are:

Entry Level Financial Crime jobs near you
Infographic showing various Entry Level Financial Crime job openings in Iowa as of August 2026, with employment types broken down into 1% As Needed, 82% Full Time, 15% Part Time, and 2% Contract. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution.

Entry-level Loan Servicing-Document Specialist/ No Prior Experience needed

TalentBridge

Des Moines, IA • On-site

$21.40/hr

Other

Re-posted 7 days ago

Job description

Job Title: Entry-level Loan Servicing /Document Specialist (No Prior Experience needed)
Location: Des Moines, IA - Onsite (6:00 AM - 2:30 PM CST) / (alternate start times may be available at 6:30 AM or 7:00 AM)
Job Type: Contract
Pay Rate: $21.40/hr
Grow your financial career! We have an exciting entry-level Loan Servicing Representative role ideal for fresh graduates or individuals with banking experience. This is an excellent opportunity to start your career in the financial services industry and gain hands-on experience with loan servicing operations.
Responsibilities:
  • Perform a variety of operational support tasks related to loan servicing and document handling
  • Review, process, and maintain documentation with a high level of accuracy
  • Support shipping, mail handling, and related administrative workflows
  • Assist with data entry, tracking, reporting, and record maintenance
  • Follow established procedures, compliance standards, and internal guidelines
  • Collaborate with team members to meet deadlines and service expectations
  • Maintain confidentiality and strong attention to detail in all assigned work
Preferred Qualifications:
  • Entry-level candidates or recent graduates are welcome.
  • Strong attention to detail and organizational skills.
  • Proficiency in Microsoft Office and familiarity with loan servicing systems (preferred).
  • Prior experience in operations, administrative support, document processing, data entry, mailroom, shipping, logistics, or financial services
  • Exposure to lending, banking, mortgage, or loan-related processes is a plus, but not required
  • Recent graduates with backgrounds in Business, Finance, MIS, Criminal Justice, or related fields are encouraged to apply

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