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Aml Sar Analyst Jobs in Boca Raton, FL (NOW HIRING)

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 ...

Seminolehardrock

Compliance Specialist II

Hollywood, FL

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... AML reports to identify/report suspicious activity; * Create SARs as necessary and document analysis of all accounts reviewed including those cases which do not result in a SAR filing; * Perform due ...

All JobsAml Sar Analyst JobsAml Sar Analyst Jobs in Boca Raton, FL

Aml Sar Analyst information

See Boca Raton, FL salary details

$15

$29

$45

How much do aml sar analyst jobs pay per hour?

As of Aug 16, 2026, the average hourly pay for aml sar analyst in Boca Raton, FL is $29.92, according to ZipRecruiter salary data. Most workers in this role earn between $23.94 and $33.99 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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For Aml Sar Analyst jobs in Boca Raton, FL, the most frequently searched job titles are:

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The top searched job categories for Aml Sar Analyst jobs in Boca Raton, FL are:

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Aml Sar Analyst jobs near you
Infographic showing various Aml Sar Analyst job openings in Boca Raton, FL as of July 2026, with employment types broken down into 70% Full Time, 10% Temporary, and 20% Contract. Highlights an 100% In-person job distribution, with an average salary of $62,242 per year, or $29.9 per hour.

Analyst - AML

Hard Rock Digital

Hollywood, FL • On-site

Full-time

Posted 17 days ago

Job description

What are we building?
Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social gaming company in the world. We're building a team that resonates with passion for learning, operating, and building new products and technologies for millions of consumers. We care about each customer's interaction, experience, behaviour, and insight and strive to ensure we're always acting authentically.
Rooted in the kindred spirits of Hard Rock and the Seminole Tribe of Florida, the new Hard Rock Digital taps a brand known the world over as the leader in gaming, entertainment, and hospitality. We're taking that foundation of success and bringing it to the digital space - ready to join us?
What's the position?
Our Anti-Money Laundering (AML) Analyst will be an integral part of our operations team. The AML Analyst will primarily provide timely review of alerts and investigations while providing a comprehensively documented conclusion in support of actions taken in accordance with the company's policies and procedures.
You will be responsible for:
  • Reviewing and analysing system-generated alerts to provide a comprehensive analysis of player transactional activity. This includes reviewing customer profiles, prior reviews, past investigations, account documentation, and conducting online research.
  • Handling alerts from initial trigger through escalation to other departments for further review and final SAR determination.
  • Making sound decisions on alerted activity to either clear, escalate for investigation, or route to the appropriate team in line with established procedures.
  • Conducting Internal Referral-derived investigations of player accounts, providing a comprehensive review of overall player activity and profile, including Enhanced Due Diligence (EDD) where applicable.
  • Handling escalations received from other teams, ensuring they are reviewed, documented, and resolved according to protocols.
  • Supporting special projects and other AML-related tasks as assigned.
  • Assisting with the training and knowledge-sharing of peers to ensure consistency in alert handling and escalation practices.

What are we looking for?
We are looking for an individual who has:
  • Excellent written and verbal communication skills
  • The role is best suited for a candidate who thrives in a fast-paced, ever-changing environment with a passion for the AML/BSA, sports and casino gaming industries

The ideal candidate will have:
  • Bachelor's Degree or at least 4 years of AML/BSA experience in the Banking or Casino Industry
  • Good investigation skills, sound judgement and the ability to review and interpret data and activity in order to make accurate decisions
  • Analytical skill set, with the ability to communicate
  • Strong interpersonal skills
  • Knowledge and understanding of the rules and regulations of the gaming industry
  • The ability to adapt to changing priorities and to thrive in a fast-paced work environment
  • Previous experience in customer verification and transactional activity analysis. KYC or affordability/due diligence would be preferred but not essential
  • Ability to work weekends and holidays.

What's in it for you?
We offer our employees more than just competitive compensation. Our team benefits include:
  • Competitive pay and benefits
  • Start-up culture backed by a secure, global brand
  • Potential Hybrid Scheduling
  • Opportunity to shape and develop risk-based AML monitoring strategies, processes and create a best-in-class customer experience for the Hard Rock Digital community

Roster of Uniques
We care deeply about every interaction our customers have with us, and trust and empower our staff to own and drive their experience. Our vision for our business and customers is built on fostering a diverse and inclusive work environment where, regardless of background or beliefs, you feel able to be authentic and bring all your talent into play. We want to celebrate you being you (we are an equal opportunity employer).

Apply