... and Finance, General Labor and Entry-level. More than a rewarding career, we've got the basics ... criminal background check, reference checks and drug screen - Most positions work normal retail ...
... and Finance, General Labor and Entry-level. More than a rewarding career, we've got the basics ... criminal background check, reference checks and drug screen - Most positions work normal retail ...
... and Finance, General Labor and Entry-level. More than a rewarding career, we've got the basics ... criminal background check, reference checks and drug screen - Most positions work normal retail ...
... and Finance, General Labor and Entry-level. More than a rewarding career, we've got the basics ... criminal background check, reference checks and drug screen - Most positions work normal retail ...
CALL CENTER REPRESENTATIVE (REVENUE EXAMINER I)
Baltimore, MD · On-site
$16 - $19.75/hr
... entry-level position will be performing tax assessments, collections, investigations or ... Disqualifying charges may include any felony; any crime of moral turpitude, e.g. embezzlement ...
CALL CENTER REPRESENTATIVE (REVENUE EXAMINER I)
Baltimore, MD · On-site
$16 - $19.75/hr
... entry-level position will be performing tax assessments, collections, investigations or ... Disqualifying charges may include any felony; any crime of moral turpitude, e.g. embezzlement ...
... entry-level position will be performing tax assessments, collections, investigations or ... Disqualifying charges may include any felony; any crime of moral turpitude, e.g. embezzlement ...
... entry-level position will be performing tax assessments, collections, investigations or ... Disqualifying charges may include any felony; any crime of moral turpitude, e.g. embezzlement ...
... crime, national security and illicit finance. You will write for a global audience of ... This is an entry-level role that offers a strong foundation for a career in legal and financial ...
... crime, national security and illicit finance. You will write for a global audience of ... This is an entry-level role that offers a strong foundation for a career in legal and financial ...
DJS RESIDENT ADVISOR TRAINEE
Baltimore, MD · On-site
$77K/yr
The DJS Resident Advisor Trainee position is the entry level of work responsible for providing ... field (i.e., Criminal Justice, Social or Behavioral Sciences) LICENSES, REGISTRATIONS AND ...
DJS RESIDENT ADVISOR TRAINEE
Baltimore, MD · On-site
$77K/yr
The DJS Resident Advisor Trainee position is the entry level of work responsible for providing ... field (i.e., Criminal Justice, Social or Behavioral Sciences) LICENSES, REGISTRATIONS AND ...
Associate Recruiting Coordinator - Lateral Associates
Washington, DC · Hybrid
$75K - $90K/yr
We are the market leaders in major financial and business centers around the world. Our investment ... S. employment laws. #EntryLevel #LI-CC2 Pay RangeUSD $75,000.00 - USD $90,000.00 /Yr.Employment ...
Associate Recruiting Coordinator - Lateral Associates
Washington, DC · Hybrid
$75K - $90K/yr
We are the market leaders in major financial and business centers around the world. Our investment ... S. employment laws. #EntryLevel #LI-CC2 Pay RangeUSD $75,000.00 - USD $90,000.00 /Yr.Employment ...
Paralegal
Rockville, MD · 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 ...
Quick apply
Paralegal
Rockville, MD · 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
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 ...
Quick apply
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
Baltimore, MD · On-site
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
Baltimore, MD · On-site
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 ...
Custodial Worker I
$16.90 - $19.06/hr
... Finance. A list of eligible applicants will be established based on the examination as outlined ... Abilities(Entry Level) Basic knowledge of the methods, equipment, and materials used to keep ...
Custodial Worker I
$16.90 - $19.06/hr
... Finance. A list of eligible applicants will be established based on the examination as outlined ... Abilities(Entry Level) Basic knowledge of the methods, equipment, and materials used to keep ...
Paralegal
$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 ...
Quick apply
Paralegal
$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 ...
2026 Management & Sales Training Program
Baltimore, MD · On-site
$55K/yr
The Sherwin-Williams Management & Sales Training Program is an accelerated, entry-level position ... The Company therefore has determined that a review of criminal history is necessary to protect the ...
2026 Management & Sales Training Program
Baltimore, MD · On-site
$55K/yr
The Sherwin-Williams Management & Sales Training Program is an accelerated, entry-level position ... The Company therefore has determined that a review of criminal history is necessary to protect the ...
Paralegal
Rockville, MD · On-site
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
Rockville, MD · On-site
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
$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 ...
Quick apply
Paralegal
$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 ...
Custodial Worker I
Baltimore, MD · On-site
$16.90 - $19.06/hr
... Finance. A list of eligible applicants will be established based on the examination as outlined ... Abilities (Entry Level) * Basic knowledge of the methods, equipment, and materials used to keep ...
Custodial Worker I
Baltimore, MD · On-site
$16.90 - $19.06/hr
... Finance. A list of eligible applicants will be established based on the examination as outlined ... Abilities (Entry Level) * Basic knowledge of the methods, equipment, and materials used to keep ...
Paralegal
Fairfax, VA · On-site
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
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
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
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 ...
Employment Type: Full-Time, Entry Level Department: Legal As a CGS Paralegal, you will work under ... Skills and attributes for success: - Collects court ordered restitutions and fines of criminal and ...
Employment Type: Full-Time, Entry Level Department: Legal As a CGS Paralegal, you will work under ... Skills and attributes for success: - Collects court ordered restitutions and fines of criminal and ...
The Sherwin-Williams Management & Sales Training Program is an accelerated, entry-level position ... The Company therefore has determined that a review of criminal history is necessary to protect the ...
The Sherwin-Williams Management & Sales Training Program is an accelerated, entry-level position ... The Company therefore has determined that a review of criminal history is necessary to protect the ...
Entry Level Financial Crime information
See Silver Spring, MD salary details
$13.92 - $17.76
5% of jobs
$19.94 is the 25th percentile. Wages below this are outliers.
$17.76 - $21.60
35% of jobs
The median wage is $23.52 / hr.
$21.60 - $25.44
20% of jobs
$25.44 - $29.28
14% of jobs
$29.76 is the 75th percentile. Wages above this are outliers.
$29.28 - $33.12
11% of jobs
$33.12 - $36.96
5% of jobs
$36.96 - $40.80
3% of jobs
$40.80 - $44.64
3% of jobs
$44.64 - $48.48
2% of jobs
$48.48 - $52.32
1% of jobs
$52.32 - $56.16
1% of jobs
$13
$28
$56
How much do entry level financial crime jobs pay per hour?
As of Aug 17, 2026, the average hourly pay for entry level financial crime in Silver Spring, MD is $28.71, according to ZipRecruiter salary data. Most workers in this role earn between $19.90 and $31.06 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 Silver Spring, MD?
The most popular types of Financial Crime jobs in Silver Spring, MD are:
What job categories do people searching Entry Level Financial Crime jobs in Silver Spring, MD look for?
The top searched job categories for Entry Level Financial Crime jobs in Silver Spring, MD are:
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Re-posted 5 days ago
Penske Automotive Group rating
7.3
Based on 74 frontline employees who took The Breakroom Quiz
171st of 364 rated logistics
Job description
DRIVE YOUR CAREER TO THE NEXT LEVEL
About Us
Penske Automotive Group (PAG) is an industry leading transportation services company operating more than 350 automotive retail and service locations across the globe. With over $20 billion in annual revenue we are a proud member of Fortune's 150 largest companies. While we sell and service the best brands in our World-class facilities, our strength and continued growth is fueled by more than 24,000 employees and the values they share. The collective dedication to hard work, integrity and customer service -- our human capital -- has positioned us as the World's premier automotive retailer.
From our roots in racing, we move fast and are driven by results. Whether you like cars, working with people or at a fast pace, want a higher earnings potential, or seek to take charge of your career, we have a wide range of career tracks to find success. Even if you've never worked in our industry, we have pathways to rewarding careers in Sales, Management, Customer Service, Automotive Repair and Services, Administrative Support, Accounting and Finance, General Labor and Entry-level.
More than a rewarding career, we've got the basics covered too
- Medical/dental/vision insurance with health savings account (HSA)
- 401(k) with company match
- Paid time off for vacation/holiday/sick days
- Employee vehicle purchase program and other partner discounts
- Company provided basic life insurance, AD&D, and LTD
- Voluntarily benefits including disability, life, accident and more
- Continuing training and advancement opportunities relative to your career path
About You
Whatever their career path, we are looking for candidates who have
- Excellent communication and teamwork skills
- A positive attitude and entrepreneurial spirit
- Integrity
- A strong work ethic and commitment to accountability
- Dedication to customer service
It's also important to know that
- Most positions require a valid Driver's License and an impeccable driving record
- Our hiring process includes a criminal background check, reference checks and drug screen
- Most positions work normal retail hours including evenings, weekends, and some holidays
- Some positions are physical in nature and have requirements reflecting those responsibilities. Reasonable accommodations will be made in such circumstances
- Some positions are purely commission-based, particularly within Sales
- Other requirements will apply too, depending the nature of the position sought
APPLY WITH PENSKE AUTOMOTIVE GROUP TODAY
About Us
Penske Automotive Group (PAG) is an industry leading transportation services company operating more than 350 automotive retail and service locations across the globe. With over $20 billion in annual revenue we are a proud member of Fortune's 150 largest companies. While we sell and service the best brands in our World-class facilities, our strength and continued growth is fueled by more than 24,000 employees and the values they share. The collective dedication to hard work, integrity and customer service -- our human capital -- has positioned us as the World's premier automotive retailer.
From our roots in racing, we move fast and are driven by results. Whether you like cars, working with people or at a fast pace, want a higher earnings potential, or seek to take charge of your career, we have a wide range of career tracks to find success. Even if you've never worked in our industry, we have pathways to rewarding careers in Sales, Management, Customer Service, Automotive Repair and Services, Administrative Support, Accounting and Finance, General Labor and Entry-level.
More than a rewarding career, we've got the basics covered too
- Medical/dental/vision insurance with health savings account (HSA)
- 401(k) with company match
- Paid time off for vacation/holiday/sick days
- Employee vehicle purchase program and other partner discounts
- Company provided basic life insurance, AD&D, and LTD
- Voluntarily benefits including disability, life, accident and more
- Continuing training and advancement opportunities relative to your career path
About You
Whatever their career path, we are looking for candidates who have
- Excellent communication and teamwork skills
- A positive attitude and entrepreneurial spirit
- Integrity
- A strong work ethic and commitment to accountability
- Dedication to customer service
It's also important to know that
- Most positions require a valid Driver's License and an impeccable driving record
- Our hiring process includes a criminal background check, reference checks and drug screen
- Most positions work normal retail hours including evenings, weekends, and some holidays
- Some positions are physical in nature and have requirements reflecting those responsibilities. Reasonable accommodations will be made in such circumstances
- Some positions are purely commission-based, particularly within Sales
- Other requirements will apply too, depending the nature of the position sought
APPLY WITH PENSKE AUTOMOTIVE GROUP TODAY
What Penske Automotive Group employees say
Pay
Benefits
Hours and flexibility
Workplace
Get the full story on Breakroom
About Penske Automotive
Sourced by ZipRecruiter
About Us Penske Automotive Group (PAG) is an industry leading transportation services company operating more than 350 automotive retail and service locations across the globe. With over $20 billion in annual revenue we are a proud member of Fortune's 150 largest companies. While we sell and service the best brands in our World-class facilities, our strength and continued growth is fueled by more than 24,000 employees and the values they share. The collective dedication to hard work, integrity and customer service -- our human capital -- has positioned us as the World's premier automotive retailer.
Industry
Automobile dealers
Company size
10,000+ Employees
Headquarters location
Bloomfield Hills, MI, US