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Aml Sar Analyst Jobs (NOW HIRING)

United Community Bank

BSA/AML Analyst

Chatham, IL · On-site

$50K - $80K/yr

United Community Bank is looking for a BSA/AML Analyst. This position will perform BSA/AML ... Prepare CTR's, SAR recommendations and narratives, and continuing activity review support within ...

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

AML/CFT Analyst

Bakersfield, CA · On-site

$54K - $74K/yr

An AML/CFT analyst will assist the AML/CFT Officer in ensuring adherence to the BSA/AML/CFT ... Perform 90-day SAR follow up reviews; recommending whether continuing activity SAR should be ...

New

Customers Bank

AML Analyst

West Reading, PA · On-site

The AML Analyst will be responsible for ensuring compliance of banking regulations, reviewing and ... Experience in documenting AML alerts, case investigations, SAR and non-SAR filings. * Experience in ...

Customers Bank

AML Analyst

Malvern, PA · On-site

The AML Analyst will be responsible for ensuring compliance of banking regulations, reviewing and ... Experience in documenting AML alerts, case investigations, SAR and non-SAR filings. * Experience in ...

Customers Bank

AML Analyst

Malvern, PA · On-site

The AML Analyst will be responsible for ensuring compliance of banking regulations, reviewing and ... Experience in documenting AML alerts, case investigations, SAR and non-SAR filings. * Experience in ...

Johnson Financial Group

AML/BSA Lead 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 ...

Robert Half

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 ...

Old National Bank

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 ...

Old National Bank

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 ...

Old National Bank

BSA/AML Investigator II

Lake Elmo, MN · 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 ...

Customers Bank

AML Analyst

Malvern, AR · On-site

The AML Analyst will be responsible for ensuring compliance of banking regulations, reviewing and ... Experience in documenting AML alerts, case investigations, SAR and non-SAR filings. * Experience in ...

Customers Bank

Analyst, AML Analyst

Malvern, PA · On-site

The AML Analyst will be responsible for ensuring compliance of banking regulations, review and ... Experience in documenting AML alerts, case investigations, SAR and non-SAR filings. * Experience in ...

Customers Bank

Analyst, AML Analyst

Malvern, PA · On-site

The AML Analyst will be responsible for ensuring compliance of banking regulations, review and ... Experience in documenting AML alerts, case investigations, SAR and non-SAR filings. * Experience in ...

BC Forward

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 ...

BC Forward

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 ...

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Aml Sar Analyst information

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How much do aml sar analyst jobs pay per hour?

As of Sep 14, 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?

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.

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Aml Sar Analyst jobs near you
Infographic showing various Aml Sar Analyst job openings in the United States as of September 2026, with employment types broken down into 1% Internship, 89% Full Time, 6% Part Time, and 4% Contract. Highlights an 79% Physical, 7% Hybrid, and 14% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

BSA/AML Analyst

Chatham, IL • On-site

United Community Bank
Commercial Banking • 11 - 50 employees
Learn more about United Community Bankexternal

$50K - $80K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 18 days ago

Job description


United Community Bank is looking for a BSA/AML Analyst. This position will perform BSA/AML monitoring, research, customer due diligence, investigations, regulatory filing preparation, and case documentation. Escalates suspicious or higher risk activity to the BSA/AML Risk Manager.
Essential Duties and Responsibilities:
  • Alert Review: Review and disposition transaction monitoring, sanctions, currency activity, structuring and related alerts under approved procedures
  • Investigations: Reserch customer profiles, ownership, account activity, transaction history, internal records, and available public information to identify unusual activity
  • Case Documentation: Prepare clear and defensible workpapers describing the activity, research, evidence, analysis, and basis for disposition or escalation
  • Regulatory Filings: Prepare CTR's, SAR recommendations and narratives, and continuing activity review support within required timeframes while maintaining SAR confidentiality
  • Customer Due Diligence: Complete risk-rating reviews, beneficial ownership verification, periodic reviews, and EDD for assigned high-risk customers
  • Information Requests: Assist with authorized sanction reviews, 314(a) searches, subpoenas, law-enforcement requests, and required records
  • Qualtiy and Records: Meet accuracy, productivity, and aging standards: correct errors and retain complete support in approved systems
  • FRAML Coordination: Refer fraud, identity theft, money mule, or account compromise indicators to Fraud while preserving SAR confidentiality
  • Escalation: Promptly escalate suspicious activity, possible structuring, sanction matches, incomplete customer information, or data-quality concerns
  • Training: Complete required training and maintain current knowledge of relevant typologies and regulatory developments
  • Develop and maintain effective working relationships at all levels by proactively participating and contributing to a positive work environment, controlling emotions and temperament, and exhibiting courteous, respectful, and professional behavior at all times
  • Maintain familiarity with bank products and services
  • Maintain familiarity with and uphold all Bank policies and procedures including policies and procedures related to this position
  • Other related duties as assigned

Experience and Skills
Qualifications:
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Computer Requirements:
  • Proficiency in Microsoft Office (Word, Excel, Access, and Power Point)
  • Fiserv Premier and Web Director experience is a plus
  • Able to navigate monitoring, case management, core, and research systems: Nasdag Verafin experience preferred

Education/Experience Requirements:
  • Associate or Bachelor's degree in related field preferred: equivalent experience may be considered
  • Two or more years of banking operations, compliance, BSA/AML, fraud, audit, or investigation experience preferred

Additional Requirements:
  • Working knowledge of BSA/AML, CDD/EDID, suspicious activity monitoring, CTR's, and SAR's and confidentiality requirements
  • Previous customer service skills preferred
  • Strong attention to detail and accuracy
  • Strong time management and organizational skills
  • Ability to practice discretion and handle confidential information in a professional manner
  • Ability to handle sensitive and confidential situations and comprehend the level of confidentiality that comes along with the position and protecting employee's, customer's and bank information
  • Problem Solving/Analysis skills
  • Ability to communicate effectively and professionally with customers and coworkers
  • Ability to read, write and comprehend simple instructions, short correspondence and memos
  • Ability to work with mathematical concepts and apply them to work situations
  • Ability to manage and execute more than one task at a time
  • Ability to independently perform duties, establish priorities and meet deadlines with limited supervision
  • Ability to adhere to safety and compliance regulations and procedures
  • Ability to explain the benefits of bank products and services and answer customer questions regarding these products and services
  • Knowledge of financial institution regulations
  • Ability to exercise sound judgement that is consistent with established policies, procedures and business practices
  • Ability to define problems, collect data, establish facts, and draw valid conclusions

Attendance Requirements:
Employees are expected to report to work as scheduled, on time and prepared to start work. Employees are expected to remain at work for their entire work schedule. Late arrival, early departure or other absences from scheduled hours should be avoided. Shifts may vary to fit the needs of the department. Additional availability may be required for significant finanical crime events, filing deadlines, or examinations.
Certificates, licenses, or registrations:
  • None required but are valued
  • CAMS is preferred for career prograssion

Working Conditions:
This job operates in a clerical setting. This role routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets and fax machines.
Physical requirements:
  • Ability to potentially sit for up to 8 hours
  • Requires bending, stooping or standing as necessary
  • Requires the ability to hear, speak and/or signal people
  • Effectively communicate verbally, in writing, and in English
  • Requires manual dexterity, typing, and the ability to key in transactions
  • The employee may occasionally lift and/or move up to 25 pounds

Job Benefits
The following benefit programs are available to all employees:
  • 401(k) retirement plan (requires 30 days of employment, age 20)
  • Paid Leave Time
  • Free checking account including identity theft and cellphone protection, Roadside Assistance and more
  • Free savings account & Safety Deposit Box
  • Cashier's checks

In addition, the following benefits are available to all full-time employees after meeting eligibility requirements:
  • Vacation time (requires 30 days of employment)
  • Sick/Personal Time (requires 90 days of employment)
  • Holidays
  • Jury Duty leave
  • Health Insurance (requires 30 days of employment)
  • Dental Insurance (requires 30 days of employment)
  • Vision Insurance (requires 30 days of employment)
  • Life Insurance (requires 30 days of employment)
  • Short-Term Disability Insurance (requires 30 days of employment)
  • Long-Term Disability Insurance (requires 30 days of employment)
  • Section 125 Cafeteria Plan including Flexible Spending Accounts (requires 30 days of employment)
  • Tuition Reimbursement
  • Military Leave

Some benefit programs require contributions from the employee and all begin on the first of the month after eligibility is met. Certain benefits provided by United Community Bank are governed by plan documents.
Please visit https://ucbbanks.com/careers for more information on UCB's complete benefit package.

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