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Entry Level Financial Crime Jobs in Washington (NOW HIRING)

Paralegal Employment Type: Full-Time, Entry Level As a CGS Paralegal, you will work under the ... Collects court ordered restitutions and fines of criminal and civil defendants. * Drafts legal ...

Building Attendant

VA · On-site

$16.66 - $35.39/hr

... criminal background checks on all hires. NATURE OF WORK This class is part of the Recreation Job ... Distinguishing Characteristics This is an entry-level position that is responsible for providing ...

Paralegal Employment Type: Full-Time, Entry Level Department: Legal As a CGS Paralegal, you will ... Skills and attributes for success: - Collects court ordered restitutions and fines of criminal and ...

Paralegal

Chantilly, VA · On-site

$50K - $60K/yr

Paralegal Employment Type: Full-Time, Entry Level Department: Legal As a CGS Paralegal, you will ... Skills and attributes for success: - Collects court ordered restitutions and fines of criminal and ...

Paralegal Employment Type: Full-Time, Entry Level Department: Legal As a CGS Paralegal, you will ... Skills and attributes for success: - Collects court ordered restitutions and fines of criminal and ...

Paralegal

Fairfax, VA · On-site

$50K - $60K/yr

Paralegal Employment Type: Full-Time, Entry Level Department: Legal As a CGS Paralegal, you will ... Skills and attributes for success: - Collects court ordered restitutions and fines of criminal and ...

Paralegal Employment Type: Full-Time, Entry Level As a CGS Paralegal, you will work under the ... Collects court ordered restitutions and fines of criminal and civil defendants. * Drafts legal ...

Showing results 21-39

Entry Level Financial Crime information

See Washington salary details

$15

$31

$61

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

As of Sep 3, 2026, the average hourly pay for entry level financial crime in Washington is $31.45, according to ZipRecruiter salary data. Most workers in this role earn between $21.78 and $34.04 per hour, depending on experience, location, and employer.

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

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

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

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

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

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

What cities in Washington are hiring for Entry Level Financial Crime jobs?

Cities in Washington with the most Entry Level Financial Crime job openings:

Infographic showing various Entry Level Financial Crime job openings in Washington as of August 2026, with employment types broken down into 88% Full Time, 10% Part Time, and 2% Contract. Highlights an 80% Physical, 2% Hybrid, and 18% Remote job distribution, with an average salary of $65,420 per year, or $31.5 per hour.

CALL CENTER REPRESENTATIVE (REVENUE EXAMINER I)

State of Maryland - COMP Compliance Division

Anne Arundel, MD • On-site

$16 - $20/hr

Full-time

This job post has expired today. Applications are no longer accepted.


Job description

Introduction

\r\n\r\n\r\n\r\nOPEN TO ALL QUALIFIED APPLICANTS\r\n\r\nThis is a position specific recruitment. The resulting certified eligible list may be used to staff several current and future vacancies for this position/function only.\r\n\r\n\r\n\r\n

GRADE

11\r\n

LOCATION OF POSITION

This recruitment is open to individuals able to work in one of the following locations:\r\n\r\n\r\n Annapolis\r\n Baltimore\r\n\r\n\r\n

POSITION DUTIES

The incumbent in this entry-level position will be performing tax assessments, collections, investigations or examinations; performing duties independently as a member of an examination or collection team; and providing professional taxpayer service assistance, including the preparation of tax returns, to individuals, businesses and tax professionals within one or more of the specialized fields of revenue protection administered by the Comptroller of Maryland. These specialized fields may include sales and use tax, admissions and amusement tax, withholding tax, motor vehicle fuel tax, alcohol and tobacco tax, and any other revenue levy authorized by the legislature. Please be advised that regardless of the job function into which you are selected, Call Center duties are required. On the job training and resources to provide you with the knowledge necessary to perform the job will be provided for all positions. Telework eligibility after successful completion of probation.\r\n

MINIMUM QUALIFICATIONS

Education: Graduation from an accredited high school or possession of a high school equivalency certificate.\r\nExperience: Two years of experience involving one or more of the following areas: customer service, telecommunications, fiscal clerical or clerical related work.\r\nNotes:\r\n\r\n\r\n\r\n Candidates may substitute additional education at anaccredited college or university at the rate of thirty credit hours for one year of the required experience.\r\n Candidates may substitute U.S. Armed Forces militaryservice experience as a non-commissioned officer in accounting and budget classification or accounting and budget specialty codes in the financial clerical and technicianfield of work on a year-for-year basis for the required experience.\r\n\r\n** For education obtained outside of the U.S., you will be required to provide proof of the equivalent American education as determined by a foreign credential evaluation service. If you possess a degree obtained outside of the United States, please submit a detailed, course-by-course evaluation report from one of the U.S. equivalence evaluating members identified at http://www.naces.org/members.html.\r\n\r\n

DESIRED OR PREFERRED QUALIFICATIONS

\r\n\r\n Good communication skills (both oral and writing), in both English and Spanish.\r\n Proficient math and writing skills.\r\n Customer service skills\\experience.\r\n Experience with various computer software systems, personal computers.\r\n Ability to deal with the public.\r\n Experience working with a team and experience working independently.\r\n Experience working in high volume production environments.\r\n Knowledge and/or experience of Maryland State Taxes.\r\n Knowledge and/or experience of Federal Taxes.\r\n Good organization skills & decision making.\r\n\r\n\r\n

SELECTION PROCESS

Please ensure you provide sufficient information on your application to demonstrate that you meet the qualifications for this recruitment. Please indicate clearly any position-specific experience and ensure all education and experience sections are complete. Approval of your application will be based on a review of the information you submit. All qualified applicants are placed on an unranked list of candidates and will remain active on this list for at least one year. Incomplete information may result in the disqualification of your application.\r\n\r\n\r\nAll information concerning your qualifications must be submitted by the closing date. We will not consider information submitted after this date.\r\n\r\n\r\nAll applicants must be legally authorized to work in the United States without current or future employer sponsorship. Due to the time and resources involved, the Comptroller of Maryland cannot sponsor visa applications. Upon appointment (new hires and/or transfers) must successfully undergo fingerprinting. Disqualifying charges may include any felony; any crime of moral turpitude, e.g. embezzlement, fraud, tax evasion or bribery; any crime of identity theft or impersonation; any crime of assault or battery; and any crime relating to the use or distribution of a controlled dangerous substance other than marijuana, regardless of the age of the offense or the specifications of the position.\r\n\r\n\r\nDue to the nature of the agency's business, candidates must be at least 18 years of age to be eligible for employment.\r\n\r\n\r\n*Resumes will not be accepted in lieu of a completed application.\r\n

BENEFITS

STATE OF MARYLAND BENEFITS\r\n

FURTHER INSTRUCTIONS

The online application process is STRONGLY preferred. If you choose email as the option to submit your application/required additional information, you must include the following information on at least one the pages you submit.\r\n\r\n\r\n\r\n\r\n First and Last Name\r\n Recruitment Number (located at the top of the bulletin)\r\n The last four digits of your SS#\r\n\r\n\r\nIf you have questions or concerns regarding this recruitment, please email MHarrell@Marylandtaxes.gov at The Comptroller of MD, Office of Human Resources.\r\n\r\n\r\nIf you are having difficulty with your user account or have general questions about this online application system, please contact the MD Department of Budget and Management, Recruitment and Examination Division at 410-767-4850 or Application.Help@maryland.gov.\r\n\r\n\r\nAs an equal opportunity employer, Maryland is committed to recruiting, retaining and promoting employees who are reflective of the State's diversity. Bilingual applicants are encouraged to apply.\r\n\r\n\r\nWe thank our Veterans for their service to our country and encourage them to apply.\r\n\r\n\r\nIf you need reasonable accommodations under the Americans with Disabilities Amendments Act (ADA), 2008, please contact the ADA Coordinator via fairpractices@marylandtaxes.gov or by calling 667-262-2777.\r\n

Employment Type: Full-Time