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
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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
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 ...
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 ...
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 ...
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 ...
AML Analyst - SAR Writer
New Castle, DE · On-site
We are seeking an AML Analyst with SAR writing expertise to join our team. The ideal candidate will have strong experience in AML investigations, case management systems, and regulatory reporting ...
AML Analyst - SAR Writer
New Castle, DE · On-site
We are seeking an AML Analyst with SAR writing expertise to join our team. The ideal candidate will have strong experience in AML investigations, case management systems, and regulatory reporting ...
AML Analyst - SAR Writer
New Castle, DE · On-site
We are seeking an AML Analyst with SAR writing expertise to join our team. The ideal candidate will have strong experience in AML investigations, case management systems, and regulatory reporting ...
AML Analyst - SAR Writer
New Castle, DE · On-site
We are seeking an AML Analyst with SAR writing expertise to join our team. The ideal candidate will have strong experience in AML investigations, case management systems, and regulatory reporting ...
AML/BSA Analyst
Tempe, AZ · On-site
$25 - $28/hr
AML/BSA Analyst - Financial Crimes Location: Tempe, AZ Duration: 6-Month Contract Pay Range: $25 ... SAR writing or SAR quality assurance experience is highly preferred. * Experience interviewing ...
AML/BSA Analyst
Tempe, AZ · On-site
$25 - $28/hr
AML/BSA Analyst - Financial Crimes Location: Tempe, AZ Duration: 6-Month Contract Pay Range: $25 ... SAR writing or SAR quality assurance experience is highly preferred. * Experience interviewing ...
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 ...
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 ...
Regional Analyst - Compliance
Lincoln, RI · On-site
$25 - $28/hr
Minimum of 5 years' experience in compliance, at least 2 years in BSA/AML/SAR * Intermediate-level understanding of the BSA/AML regulatory requirements (State and Federal) and a broad knowledge of ...
Regional Analyst - Compliance
Lincoln, RI · On-site
$25 - $28/hr
Minimum of 5 years' experience in compliance, at least 2 years in BSA/AML/SAR * Intermediate-level understanding of the BSA/AML regulatory requirements (State and Federal) and a broad knowledge of ...
Regional Analyst - Compliance
Lincoln, RI · On-site
$25 - $28/hr
Minimum of 5 years' experience in compliance, at least 2 years in BSA/AML/SAR * Intermediate-level understanding of the BSA/AML regulatory requirements (State and Federal) and a broad knowledge of ...
Regional Analyst - Compliance
Lincoln, RI · On-site
$25 - $28/hr
Minimum of 5 years' experience in compliance, at least 2 years in BSA/AML/SAR * Intermediate-level understanding of the BSA/AML regulatory requirements (State and Federal) and a broad knowledge of ...
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 ...
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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 ...
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 ...
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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 ...
AML/BSA Analyst
Racine, WI · On-site
Determine appropriate case disposition and recommend SAR filings in accordance with regulatory ... AML and sanctions investigations. * Provide guidance, training, and mentorship to Analyst I and II ...
AML/BSA Analyst
Racine, WI · On-site
Determine appropriate case disposition and recommend SAR filings in accordance with regulatory ... AML and sanctions investigations. * Provide guidance, training, and mentorship to Analyst I and II ...
Determine appropriate case disposition and recommend SAR filings in accordance with regulatory ... AML and sanctions investigations. * Provide guidance, training, and mentorship to Analyst I and II ...
Determine appropriate case disposition and recommend SAR filings in accordance with regulatory ... AML and sanctions investigations. * Provide guidance, training, and mentorship to Analyst I and II ...
AML Compliance Analyst
San Antonio, TX · On-site
$27/hr
* Position: AML Compliance Analyst (Contract Role) * Location: San Antonio, Texas, 78251, United ... Familiarity with SAR drafting or escalation decisioning * Exposure to complex or high‑risk ...
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AML Compliance Analyst
San Antonio, TX · On-site
$27/hr
* Position: AML Compliance Analyst (Contract Role) * Location: San Antonio, Texas, 78251, United ... Familiarity with SAR drafting or escalation decisioning * Exposure to complex or high‑risk ...
BSA/AML Investigator II
$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 ...
BSA/AML Investigator II
$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 ...
BSA/AML Investigator II
Joliet, IL · 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 ...
BSA/AML Investigator II
Joliet, IL · 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 ...
AML Compliance Analyst Basic
San Antonio, TX · On-site
$28/hr
Knowledge of AML frameworks, including SAR and CTR requirements and KYC standards. Strong research, analytical, and comprehension skills with the ability to analyze large data sets. Accuracy in ...
AML Compliance Analyst Basic
San Antonio, TX · On-site
$28/hr
Knowledge of AML frameworks, including SAR and CTR requirements and KYC standards. Strong research, analytical, and comprehension skills with the ability to analyze large data sets. Accuracy in ...
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 ...
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 ...
AML Investigator
$69K - $92K/yr
... g., case/ no case, SAR/ No SAR, customer exit/customer retention. * Create and maintain ... Apply knowledge of BSA/AML regulations to the analysis/review of customers and activity in order to ...
AML Investigator
$69K - $92K/yr
... g., case/ no case, SAR/ No SAR, customer exit/customer retention. * Create and maintain ... Apply knowledge of BSA/AML regulations to the analysis/review of customers and activity in order to ...
AML Investigator
Westwood, MA · On-site
$69K - $92K/yr
... g., case/ no case, SAR/ No SAR, customer exit/customer retention. * Create and maintain ... Apply knowledge of BSA/AML regulations to the analysis/review of customers and activity in order to ...
AML Investigator
Westwood, MA · On-site
$69K - $92K/yr
... g., case/ no case, SAR/ No SAR, customer exit/customer retention. * Create and maintain ... Apply knowledge of BSA/AML regulations to the analysis/review of customers and activity in order to ...
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 Aug 24, 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 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 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 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.
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.
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Contractor
Re-posted 9 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.