Top 43 Entry level compliance Jobs in Silver Spring, Md

Compliance Assistant
Prince Georges Community Federal Credit Union —Bowie, MD
- $17.70 - $22.15 an hour
- Part-time
- Microsoft Excel
- Microsoft Outlook
- High school diploma or GED
4d
IT Staff Auditor
TFC Consulting, Inc. —Rockville, MD
- From $75,000 a year
- Full-time
- CPA
- Office
- Finance
- Health insurance
- Dental insurance
Quick Apply
Compliance Administration
Triple Canopy INC —Washington, DC
- $63,648 a year
- Microsoft Excel
- Microsoft Outlook
- Pass drug screening
4d
Analyst, Compliance
Climate United FUND —Bethesda, MD
- $60,000 - $70,000 a year
- Full-time
- Bachelor's degree
- Organizational skills
- 1 year
Quick Apply
Customer Support Specialist, Compliance
Rippling —Washington, DC
- $22.19 - $23.49 an hour
- Full-time
- Remote
- HIPAA
- English
- Mid-level
- Dental insurance
Compliance Staff
Calibre CPA Group —Bethesda, MD
- $55,000 - $58,000 a year
- Full-time
- Hybrid work
- Clean driving record
- Up to 50% travel
- Analysis skills
Staff Auditor
Premier Group —Hyattsville, MD
- $26 - $33 an hour
- Full-time
- Remote
- Mentoring
- QuickBooks
- 1 year
- Disability insurance
- Health insurance
Quick Apply
9d
Night Auditor
Sheraton Rockville —Rockville, MD
- $19.00 - $19.50 an hour
- Overnight shift
- Computer literacy
- Mid-level
- Hotel
- Employee discount
Financial Crimes Specialist
Capital One —McLean, VA
- Email
- Research
- Mid-level
- High school diploma or GED
- Work from home
4d
AI Engineer 1 - Compliance, Quality & Testing
The Nuclear Company —Washington, DC
- $80,000 - $150,000 a year
- Computer Science
- Continuous improvement
- Experience equivalent to degree accepted
- Health insurance
- Dental insurance
Information Security Governance, Risk and Compliance (GRC) Analyst
Technology Digest inc —Montgomery County, MD
- From $40 an hour
- Part-time
- Computer Science
- HIPAA
- Office
Quick Apply
9d
HR & Contracts Administrator
Spry Methods —McLean, VA
- $45,000 - $55,000 a year
- Full-time
- Hybrid work
- Microsoft Outlook
- Office
- SharePoint
- Paid holidays
- Health insurance
12d
Entry-Level Counsel
American Oversight —Washington, DC
- $99,000 - $111,000 a year
- Weekends as needed
- 1 year
- Negotiation
- Entry level
- 403(b) matching
- Commuter assistance
Inspector - Sediment & Stormwater Control (Permitting & Code Compliance Inspector III)Grade 19/21/23
Montgomery County Government —Wheaton, MD
- $64,942 - $122,603 a year
- Email
- High school
- Construction site
- Engineering
- Wellness program
- Paid parental leave
Compliance Inspector I W&M
State of Maryland - MDA Mktg Animal Ind & Cons Svcs - Wght & Measures —Anne Arundel County, MD
- $46,279 - $72,989 a year
- Online Application
- CDL B
- Military
- CDL A
- On-the-job training
3d
Contracts Administrator
Axle —Rockville, MD
- $75,000 - $90,000 a year
- PRN
- Mid-level
- Office
- Finance
- Paid holidays
- Health insurance
Quick Apply
Credit Clerk - MGM National Harbor
MGM Resorts —Oxon Hill, MD
- $23 an hour
- Full-time
- Research
- Mid-level
- 21 years or older
- Free parking
- Health insurance
HR & Contracts Administrator
Spry Methods, Inc —McLean, VA
- $45,000 - $55,000 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Office
- Paid holidays
- Health insurance
12d
Contracts Administrator
AeroVironment —Annapolis Junction, MD
- $70,500 - $107,750 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Research
- Mid-level
- Paid holidays
- Health insurance
Inspector - Right-of-Way Construction (Permitting and Code Compliance Inspector III), Grade 19/21/23
Montgomery County Government —Wheaton, MD
- $64,942 - $122,603 a year
- Email
- Civil engineering
- High school
- Construction site
- Wellness program
- Paid parental leave

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entry level compliance jobs near silver spring, md

Compliance Assistant

Prince Georges Community Federal Credit Union -
Bowie, MD

Apply Now

Job Details

Part-time
$17.70 - $22.15 an hour
4 days ago

Qualifications

Microsoft Excel
Microsoft Outlook
High school diploma or GED
Bank experience
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Technical Proficiency

Full Job Description

Description:

Prince George's Community Federal Credit Union is seeking a part-time Compliance Assistant. Under the general supervision of the Director of Compliance and the broader authority of the Chief Operating Officer, and while following established policies and procedures, the Compliance Assistant supports the compliance function of the Credit Union by monitoring financial transactions and satisfying information-sharing requirements, ensuring strict adherence to federal and state banking regulations. This role focuses heavily on Bank Secrecy Act (BSA) compliance, financial fraud detection, and legal document processing.

This is a part-time position (Monday thru Friday) of approximately 25-30 hours per week. The ideal candidate for this role is looking for an entry-level or low-intensity but vital support role in a financial institution. To be considered, you should have the flexibility to work additional hours as needed for training or other compliance projects and must consistently uphold the mission, vision, and core values of the Credit Union, while able to thrive in a team focused, fast-paced service culture.

DUTIES AND RESPONSIBILITIES:

Monitor and analyze suspicious account activity using specialized compliance software.
Utilize Verafin and Symitar systems to detect, track, and investigate potential money laundering and financial crimes.
Process federal FinCEN §314(a) information requests promptly and accurately according to regulatory timelines.
Draft clear internal compliance procedures.
Assist with the collection, review, and organization of documents responsive to subpoenas and garnishments.

Requirements:

Job Requirements include:

Minimum of 1 year of prior operations or compliance experience in a bank or credit union.
Demonstrated understanding of BSA requirements and anti-money laundering frameworks.
Prior experience operating Verafin or similar BSA monitoring platforms, the Symitar core banking platform, and exposure to processing subpoenas within a financial institution are all preferred but not required.
Technical proficiency with the Microsoft Office Suite (Outlook, Word, Excel).
High school diploma or equivalent qualification.
Professional written and verbal communication skills

Apply Now

Refine Your Search

entry level compliance jobs in silver spring, md

Compliance Assistant

IT Staff Auditor

Compliance Administration

Analyst, Compliance

Customer Support Specialist, Compliance

Compliance Staff

Staff Auditor

Night Auditor

Financial Crimes Specialist

AI Engineer 1 - Compliance, Quality & Testing

Information Security Governance, Risk and Compliance (GRC) Analyst

HR & Contracts Administrator

Entry-Level Counsel

Inspector - Sediment & Stormwater Control (Permitting & Code Compliance Inspector III)Grade 19/21/23

Compliance Inspector I W&M

Contracts Administrator

Credit Clerk - MGM National Harbor

HR & Contracts Administrator

Contracts Administrator

Inspector - Right-of-Way Construction (Permitting and Code Compliance Inspector III), Grade 19/21/23

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