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Entry Level Financial Crime Jobs in Texas (NOW HIRING)

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Entry Level Financial Crime information

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$25

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How much do entry level financial crime jobs pay per hour?

As of Aug 12, 2026, the average hourly pay for entry level financial crime in Texas is $25.87, according to ZipRecruiter salary data. Most workers in this role earn between $17.93 and $27.98 per hour, depending on experience, location, and employer.

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 Texas? The most popular types of Financial Crime jobs in Texas are:
What are popular job titles related to Entry Level Financial Crime jobs in Texas? For Entry Level Financial Crime jobs in Texas, the most frequently searched job titles are:
What job categories do people searching Entry Level Financial Crime jobs in Texas look for? The top searched job categories for Entry Level Financial Crime jobs in Texas are:
What cities in Texas are hiring for Entry Level Financial Crime jobs? Cities in Texas with the most Entry Level Financial Crime job openings:
Infographic showing various Entry Level Financial Crime job openings in Texas as of August 2026, with employment types broken down into 57% Full Time, and 43% Part Time. Highlights an 100% In-person job distribution, with an average salary of $53,814 per year, or $25.9 per hour.

2027 Launch Graduate Program: Financial Analyst

Momentum

Dallas, TX

Full-time

Medical, Life, Retirement, PTO

Re-posted 4 days ago


Job description

If you're ready to begin your career in a role all about driving organizational initiatives within finance, we would love to meet you!

We are seeking a dynamic and growth-minded individual to join our Finance team as a Finance Analyst. You'll play a key role on our team, supporting financial analysis, budgeting, forecasting and other key projects. Designed for recent graduates, this role is part of the Momentum Launch Program-a cohort-based early career experience that combines hands-on training, mentorship, and meaningful work to accelerate your professional growth.

This is a full-time, onsite opportunity based at our Dallas headquarters (The Link, 2601 Olive Street). Join a team where talented people, data-driven insights, and continuous innovation come together to shape the future of digital commerce.

About the Launch Program 

The Launch Program is Momentum's premier early career initiative, offering a comprehensive onboarding experience for recent graduates joining our full-time, onsite roles in Dallas, Texas. This program equips participants with essential skills, knowledge, and connections through workplace orientation, team integration, and targeted training sessions. With ongoing support and training opportunities, the Launch Program ensures a smooth transition into your new role.

The next cohort of the Launch Program is scheduled to begin in June of 2027. For a list of available roles through the program, please visit www.momentum.com/careers. 

A Day In The Life of this Role at Momentum

As a Finance Analyst, your days will be dynamic and filled with opportunities to contribute to our mission. Here's a glimpse into what your typical day might look like:

  • Provide financial analysis and support across a variety of areas, including revenue & expense budgeting, forecasting & analysis, consolidation & presentation of financial results, profitability analysis, and other ad hoc analysis projects.
  • Develop and maintain complex Excel financial models, while consistently finding ways to innovate and reduce time to complete key tasks.
  • Produce frequent financial and key performance indicator reports, including variance analyses and trending reports.
  • Support the month-end financial close process by analyzing data and identifying errors and inconsistencies.
  • Partner with teams across the organization to support strategic decision-making by modeling financial impacts of business investments, client pricing, etc.
  • Coordinate with department owners and the accounting department to track expected expenditures against the forecast and ensure proper coding for expense reporting.
  • Attend training sessions to contribute to your professional growth and development.

Qualifications:

We're looking for someone who:

  • Graduates in Winter 2026 or Spring 2027 with a Bachelor's or Master's degree, ideally in Finance or Accounting.
  • Has proven leadership experience in extracurricular activities or previous roles, demonstrating the ability to drive project success.
  • Has prior experience working with AI tools (Claude, ChatGPT)
  • Has experience with ERPs or financial modeling software is considered a plus.
  • Demonstrates strong interpersonal skills and the ability to work effectively with a variety of personality types and work styles.
  • Able to quickly switch contexts and manage multiple projects simultaneously in a fast-paced environment.
  • Has a passion for building, continuous improvement, and making a positive impact.
  • Demonstrates strong analytical, detail-oriented skills, with the ability to evaluate project performance and identify areas for improvement.
  • Is proficient in Microsoft Office Suite (Word, Excel, PowerPoint) and Google Suite. 
  • Embraces a growth mindset, continually seek learning opportunities, and proactively tackle challenges with creative solutions.
  • Shows adaptability and agility, with a readiness to navigate ambiguity and welcome new challenges.

Commitment to Diversity and Inclusion at Momentum

At Momentum, our commitment to change for the better is reflected in our dedication to fostering a culture of belonging, inclusion, and diversity. We recognize diversity and inclusion as key components of our company's success and growth. Recognizing the ongoing journey ahead, we are determined to make lasting impacts through the collective efforts of our Leadership team, People & Culture team, and every employee.

Momentum is an equal opportunity employer, considering all qualified applicants regardless of characteristics protected by law. These include, but are not limited to, race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, genetic information, color, ancestry, and Veteran status. We actively seek qualified applicants from diverse backgrounds, with no consideration of criminal histories, in alignment with applicable legal requirements.

Should a reasonable accommodation be necessary for the application process and beyond, we are eager to review and provide reasonable accommodations as needed, in compliance with applicable laws.

Total Rewards

At Momentum, we prioritize the well-being of the whole individual. We are committed to supporting our people in every moment that matters on their journey with us! We are pleased to offer a comprehensive total rewards package designed to provide protection, peace of mind, and a focus on overall well-being while helping our people plan for the future.

The base salary range for this position may vary based on location. Actual compensation will be determined by role, level, and location, considering additional factors such as job-related skills, experience, and relevant education or training. For roles eligible for remote work, the base salary is tailored to the designated work location. In addition to the base salary, candidates may be eligible to receive a discretionary annual bonus, determined based on both the company's business performance and individual contributions. The People & Culture team will provide specific details during the hiring process.

We take pride in offering a comprehensive benefits package for our full-time employees, encompassing healthcare benefits, a 401(k) plan with an employer match, short-term and long-term disability coverage, life insurance, paid time off, parental leave, and various paid holidays, among other perks.

Our workplace offers opportunities for involvement in a wide range of challenging and impactful projects across diverse industries and business models, fostering career advancement and development within our growing organization. The culture is highly collaborative and supportive, contributing to a fulfilling professional journey.

Note on Confidentiality

Any personal data collected during the application process will be treated with the utmost confidentiality and privacy.