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Aml Sar Analyst Jobs (NOW HIRING)

Artech Infosystems Ltd.

AML SAR WRITER

New Castle, DE · On-site

The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by ... and SAR requirements General understanding of Senior Public Figures, Money Service Businesses ...

Artech Infosystems Ltd.

AML SAR WRITER

New Castle, DE · On-site

The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by ... SAR requirements • General understanding of Senior Public Figures, Money Service Businesses ...

Dollar Bank

AML Investigator

Pittsburgh, PA · On-site

The investigator is responsible for managing AML investigations through completion, including SAR ... Possess the ability to compile, review, and analyze information and data, and make independent ...

Dollar Bank, FSB

AML Investigator

Pittsburgh, PA · On-site

The investigator is responsible for managing AML investigations through completion, including SAR ... Must be able to independently identify AML/CFT red flags and conduct root cause analysis. Excellent ...

TriOptus LLC

AML Analyst

Delaware City, DE · On-site

All individuals working on-site must be fully vaccinated against COVID-19 Role is remote for now MUST have SAR WRITING experience and retail banking experience. AML Analyst - NAM FIU The AML Analyst ...

Mission Bank

Senior AML/CFT Analyst

Bakersfield, CA · On-site

We are seeking a Senior Analyst to join our AML/CFT department! The Senior AML/CFT Analyst is ... Review and provide first level approval of all SAR's when the AML/CFT Officer and Assistant Officer ...

Mission Bank

AML/CFT Analyst Temporary

Bakersfield, CA · On-site

$22/hr

The AML/CFT Analyst TEMP will assist the AML/CFT team in ensuring adherence to the BSA/AML ... Perform 90-day SAR follow up reviews; recommending whether continuing activity SAR should be ...

Mission Bank

Senior AML/CFT Analyst

Bakersfield, CA · On-site

$78K - $93K/yr

We are seeking a Senior Analyst to join our AML/CFT department! The Senior AML/CFT Analyst is ... Review and provide first level approval of all SAR's when the AML/CFT Officer and Assistant Officer ...

Old National Bank

BSA/AML Investigator II

Joliet, IL

$51K - $101K/yr

... performing SAR, case investigations, and all other BSA/AML and OFAC responsibilities. The ... Perform analytical reviews for suspicious activity or potential OFAC matches generated by various ...

Old National Bank

BSA/AML Investigator II

Evansville, IN · On-site

$51K - $101K/yr

... performing SAR, case investigations, and all other BSA/AML and OFAC responsibilities. The ... Perform analytical reviews for suspicious activity or potential OFAC matches generated by various ...

BBVA

BSA/AML Compliance Manager

New York, NY · On-site

... SAR) drafting, and the execution of key AML controls, while also supporting the operational ... Analyze customer transactional activity, customer profiles, and supporting documentation to ...

Hard Rock Digital

Analyst - AML

Hollywood, FL · On-site

The AML Analyst will primarily provide timely review of alerts and investigations while providing a ... SAR determination. * Making sound decisions on alerted activity to either clear, escalate for ...

Collabera

AML Investigator/Analyst

Brooklyn, OH

Alerts exhibiting unusual activity are escalated to the ESS/ AML Investigations team for further review and possible Suspicious Activity Report (SAR) filing to FinCEN. Additional analyst duties may ...

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How much do aml sar analyst jobs pay per hour?

As of Aug 4, 2026, the average hourly pay for aml sar analyst in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What is the difference between Aml Sar Analyst vs Compliance Analyst?

AspectAml Sar AnalystCompliance Analyst
CertificationsACAMS, CFEACAMS, CCEP
Work EnvironmentFinancial institutions, banks, AML departmentsCorporate, financial, or regulatory firms
Primary FocusMonitoring suspicious activities, SAR filingsEnsuring overall regulatory compliance

The main difference between an Aml Sar Analyst and a Compliance Analyst lies in their focus areas. An Aml Sar Analyst specializes in detecting and reporting suspicious activities related to money laundering, primarily through SAR filings. In contrast, a Compliance Analyst oversees broader regulatory adherence across various areas. Both roles often require similar certifications and work within financial or regulatory environments, but their core responsibilities differ significantly.

What are the key skills and qualifications needed to thrive as an AML SAR analyst, and why are they important?

To thrive as an AML SAR Analyst, you need a thorough understanding of anti-money laundering regulations, financial investigation techniques, and strong analytical abilities, often backed by a relevant degree or certification such as CAMS. Familiarity with transaction monitoring systems, case management tools, and regulatory reporting platforms is essential. Attention to detail, critical thinking, and effective written communication are crucial soft skills for identifying suspicious activity and preparing clear Suspicious Activity Reports (SARs). These skills ensure accurate detection and reporting of financial crimes, maintaining compliance and protecting the integrity of financial institutions.

What is an AML SAR analyst?

AML SAR Analysts are professionals who specialize in detecting and investigating suspicious financial activities that may indicate money laundering, fraud, or other financial crimes. Their primary responsibility is to review transactions, analyze patterns, and prepare Suspicious Activity Reports (SARs) for regulatory authorities. AML SAR Analysts play a crucial role in helping financial institutions comply with anti-money laundering (AML) laws and protect the financial system from illicit activities. They often work closely with compliance teams and law enforcement agencies. Strong analytical skills and attention to detail are essential for this role.

What are some common challenges AML SAR analysts face when investigating suspicious activity reports, and how can they be addressed?

AML SAR Analysts often encounter challenges such as large volumes of data, complex transaction patterns, and tight regulatory deadlines. Staying organized and using advanced analytical tools can help manage the workload, while regular training ensures analysts stay current with evolving typologies and compliance requirements. Collaboration with other departments, such as compliance and legal, is also key to thoroughly investigating cases and ensuring accurate, timely reporting.
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Aml Sar Analyst jobs near you
Infographic showing various Aml Sar Analyst job openings in the United States as of July 2026, with employment types broken down into 1% Internship, 3% As Needed, 86% Full Time, 8% Part Time, and 2% Contract. Highlights an 85% Physical, 7% Hybrid, and 8% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

AML SAR Analyst

Bright Mind Solutions LLC

New Castle, DE • On-site

Contractor

Re-posted 19 days ago

Job description

Must Haves- SAR Writeing Experience

Qualifications:
• 1-5 years relevant experience
• Comprehensive knowledge of AML regulations preferred
• Experience in writing and preparing SARs preferred
• Proficient in MS Office
• Effective verbal and written communication skills
Education:
• Bachelors/University degree or equivalent experience

If you are interested or have any references please share resume at mukul@brightmindsol.com.