AML SAR Analyst
New Castle, DE · On-site
Must Haves- SAR Writeing Experience Qualifications: • 1-5 years relevant experience • Comprehensive knowledge of AML regulations preferred • Experience in writing and preparing SARs preferred •
Quick apply
AML SAR Analyst
New Castle, DE · On-site
Must Haves- SAR Writeing Experience Qualifications: • 1-5 years relevant experience • Comprehensive knowledge of AML regulations preferred • Experience in writing and preparing SARs preferred •
AML SAR WRITER
New Castle, DE · On-site
Company Description Artech Information Systems is the #1 Largest Women-Owned IT Staffing Company in the U.S. and an employer of choice for over 7,200 consultants. We recruit world-class talent for
AML SAR WRITER
New Castle, DE · On-site
Company Description Artech Information Systems is the #1 Largest Women-Owned IT Staffing Company in the U.S. and an employer of choice for over 7,200 consultants. We recruit world-class talent for
Conduct Suspicious Activity reviews (transaction, pattern and ongoing) of patron account data for Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) compliance. Responsibilities * Conduct
Conduct Suspicious Activity reviews (transaction, pattern and ongoing) of patron account data for Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) compliance. Responsibilities * Conduct
Company Description Artech Information Systems is the #1 Largest Women-Owned IT Staffing Company in the U.S. and an employer of choice for over 7,200 consultants. We recruit world-class talent for
Company Description Artech Information Systems is the #1 Largest Women-Owned IT Staffing Company in the U.S. and an employer of choice for over 7,200 consultants. We recruit world-class talent for
Conduct Suspicious Activity reviews (transaction, pattern and ongoing) of patron account data for Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) compliance. At Caesars Entertainment, Inc., our
Conduct Suspicious Activity reviews (transaction, pattern and ongoing) of patron account data for Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) compliance. At Caesars Entertainment, Inc., our
Dive into the world of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst. We're on the hunt for individuals with a sharp analytical edge and curiosity for
Dive into the world of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst. We're on the hunt for individuals with a sharp analytical edge and curiosity for
AML Analyst
Delaware City, DE · On-site
Job Title: AML Analyst Location : Delaware Job Type: Contract Duration: 6 Months Job Description: COVID-19 considerations: All individuals working on-site must be fully vaccinated against COVID-19
AML Analyst
Delaware City, DE · On-site
Job Title: AML Analyst Location : Delaware Job Type: Contract Duration: 6 Months Job Description: COVID-19 considerations: All individuals working on-site must be fully vaccinated against COVID-19
AML Analyst (SAR required*)
Irving, TX · On-site
$25 - $32/hr
• Assist with AML Review/investigations of account activity • Document and report the review/investigation findings and prepare case files with the required supporting documentation • Assist with
Quick apply
AML Analyst (SAR required*)
Irving, TX · On-site
$25 - $32/hr
• Assist with AML Review/investigations of account activity • Document and report the review/investigation findings and prepare case files with the required supporting documentation • Assist with
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 responsible for assisting the AML/CFT Officer and Assistant Officer in the administration, monitoring and
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 responsible for assisting the AML/CFT Officer and Assistant Officer in the administration, monitoring and
AML Analyst (SAR required*)
Tampa, FL · On-site
$28 - $31/hr
• Assist with AML Review/investigations of account activity • Document and report the review/investigation findings and prepare case files with the required supporting documentation • Assist with
Quick apply
AML Analyst (SAR required*)
Tampa, FL · On-site
$28 - $31/hr
• Assist with AML Review/investigations of account activity • Document and report the review/investigation findings and prepare case files with the required supporting documentation • Assist with
We are seeking anAML/CFT Analyst Temp to join our team! TheAML/CFT Analyst TEMP will assist the AML/CFT teamin ensuring adherence to the BSA/AML compliance program. The position is expected to be for
We are seeking anAML/CFT Analyst Temp to join our team! TheAML/CFT Analyst TEMP will assist the AML/CFT teamin ensuring adherence to the BSA/AML compliance program. The position is expected to be for
Senior AML/CFT Analyst
$78K - $93K/yr
We are seeking a Senior Analyst to join our AML/CFT department! The Senior AML/CFT Analyst is responsible for assisting the AML/CFT Officer and Assistant Officer in the administration, monitoring and
Quick apply
Senior AML/CFT Analyst
$78K - $93K/yr
We are seeking a Senior Analyst to join our AML/CFT department! The Senior AML/CFT Analyst is responsible for assisting the AML/CFT Officer and Assistant Officer in the administration, monitoring and
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 responsible for assisting the AML/CFT Officer and Assistant Officer in the administration, monitoring and
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 responsible for assisting the AML/CFT Officer and Assistant Officer in the administration, monitoring and
We are seeking an AML/CFT Analyst Temp to join our team! The AML/CFT Analyst TEMP will assist the AML/CFT team in ensuring adherence to the BSA/AML compliance program. The position is expected to be
Quick apply
We are seeking an AML/CFT Analyst Temp to join our team! The AML/CFT Analyst TEMP will assist the AML/CFT team in ensuring adherence to the BSA/AML compliance program. The position is expected to be
AML/CFT Analyst Temporary
Bakersfield, CA · On-site
$22/hr
We are seeking an AML/CFT Analyst Temp to join our team! The AML/CFT Analyst TEMP will assist the AML/CFT team in ensuring adherence to the BSA/AML compliance program. The position is expected to be
AML/CFT Analyst Temporary
Bakersfield, CA · On-site
$22/hr
We are seeking an AML/CFT Analyst Temp to join our team! The AML/CFT Analyst TEMP will assist the AML/CFT team in ensuring adherence to the BSA/AML compliance program. The position is expected to be
BSA/AML Analyst
Richmond, VA · On-site
The BSA/AML Analyst supports the administration and execution of the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs. This
BSA/AML Analyst
Richmond, VA · On-site
The BSA/AML Analyst supports the administration and execution of the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs. This
Description The BSA/AML Analyst supports the administration and execution of the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance
Description The BSA/AML Analyst supports the administration and execution of the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance
Role Summary Analyzes and responds to complex issues related to suspected criminal activity. Collaborates with business partners to investigate high-risk accounts that are deemed suspicious and
Role Summary Analyzes and responds to complex issues related to suspected criminal activity. Collaborates with business partners to investigate high-risk accounts that are deemed suspicious and
BSA/AML Compliance Analyst Position Summary: The BSA/AML Compliance Analyst is responsible for assisting with the implementation and maintenance of the Bank Secrecy Act (BSA), Anti-Money Laundering
BSA/AML Compliance Analyst Position Summary: The BSA/AML Compliance Analyst is responsible for assisting with the implementation and maintenance of the Bank Secrecy Act (BSA), Anti-Money Laundering
BSA/AML Compliance Analyst Position Summary: The BSA/AML Compliance Analyst is responsible for assisting with the implementation and maintenance of the Bank Secrecy Act (BSA), Anti-Money Laundering
BSA/AML Compliance Analyst Position Summary: The BSA/AML Compliance Analyst is responsible for assisting with the implementation and maintenance of the Bank Secrecy Act (BSA), Anti-Money Laundering
Aml Sar Analyst information
See salary details
$16.83 - $19.69
2% of jobs
$19.69 - $22.55
9% of jobs
$22.55 - $25.42
13% of jobs
$25.53 is the 25th percentile. Wages below this are outliers.
$25.42 - $28.28
20% of jobs
The median wage is $29.40 / hr.
$28.28 - $31.14
15% of jobs
$31.14 - $34
15% of jobs
$34.45 is the 75th percentile. Wages above this are outliers.
$34 - $36.87
8% of jobs
$36.87 - $39.73
5% of jobs
$39.73 - $42.59
4% of jobs
$42.59 - $45.45
3% of jobs
$45.45 - $48.32
5% of jobs
$16
$31
$48
How much do aml sar analyst jobs pay per hour?
As of Jun 17, 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?
| Aspect | Aml Sar Analyst | Compliance Analyst |
|---|---|---|
| Certifications | ACAMS, CFE | ACAMS, CCEP |
| Work Environment | Financial institutions, banks, AML departments | Corporate, financial, or regulatory firms |
| Primary Focus | Monitoring suspicious activities, SAR filings | Ensuring 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 are AML SAR Analysts?
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.
More about Aml Sar Analyst jobs
What cities are hiring for Aml Sar Analyst jobs? Cities with the most Aml Sar Analyst job openings:
What states have the most Aml Sar Analyst jobs? States with the most job openings for Aml Sar Analyst jobs include:
What job categories do people searching Aml Sar Analyst jobs look for? The top searched job categories for Aml Sar Analyst jobs are:
Contractor
Posted 21 hours 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.