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Aml Sar Analyst Jobs (NOW HIRING)

KAST

FinCrime Analyst

New York, NY · On-site

BSA/AML, OFAC sanctions, and SAR filing expectations * Hands-on experience with monitoring and blockchain analytics tools such as Sardine, Elliptic or others * Excellent investigative writing - able ...

Old National Bank

BSA/AML Investigations Manager

Joliet, IL · On-site

$121K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Provide metrics, trends, and analytics to BSA Investigations Manager Serve as a lead role for ... SAR Review Committee. Review supporting documentation, preparation of cases and evaluation of ...

Stifel

AML CIU Compliance Analyst II

Coral Gables, FL · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

The Compliance Analyst II Anti-Money Laundering (AML) Client Intelligence Unit (CIU) International ... SAR) needs to be filed. * Prepares and files SARs for the AML CIU team. * Review and conduct ...

MidFirst Bank

AML Specialist

Oklahoma City, OK · On-site

... SAR), Currency Transaction Reporting (CTR), Enhanced Due Diligence (EDD), Office of Foreign Assets Control (OFAC) Screening, and Customer Risk. The AML Specialist will be responsible for analyzing ...

Old National Bank

BSA/AML Investigations Manager

Lake Elmo, MN · On-site

$121K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Provide metrics, trends, and analytics to BSA Investigations Manager Serve as a lead role for ... SAR Review Committee. Review supporting documentation, preparation of cases and evaluation of ...

Stifel

AML CIU Compliance Analyst II

Coral Gables, FL · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

The AML CIU Analyst conducts surveillance reviews to identify potential suspicious transactional ... SAR) needs to be filed. * Prepares and files SARs for the AML CIU team. * Review and conduct ...

Old National Bank

BSA/AML Investigations Manager

Joliet, IL · On-site

$121K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Provide metrics, trends, and analytics to BSA Investigations Manager Serve as a lead role for ... SAR Review Committee. Review supporting documentation, preparation of cases and evaluation of ...

Stifel

AML CIU Compliance Analyst II

Coral Gables, FL · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

The AML CIU Analyst conducts surveillance reviews to identify potential suspicious transactional ... SAR) needs to be filed. * Prepares and files SARs for the AML CIU team. * Review and conduct ...

Old National Bank

BSA/AML Investigations Manager

Joliet, IL · On-site

$121K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Provide metrics, trends, and analytics to BSA Investigations Manager Serve as a lead role for ... SAR Review Committee. Review supporting documentation, preparation of cases and evaluation of ...

Artius Solutions

AML/BSA Officer

Chicago, IL · On-site

$150K - $260K/yr

Provide oversight of transaction monitoring, investigations, SAR escalation, and financial crime ... Strong leadership, analytical, and problem-solving capabilities * Excellent written and verbal ...

Clear Street

Director, AML

New York, NY · On-site

$160K - $215K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Conduct SAR investigations and contribute to SAR filing decisions, including drafting and reviewing ... Exceptional analytical, organizational, and written and verbal communication skills. * Ability to ...

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Aml Sar Analyst information

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How much do aml sar analyst jobs pay per hour?

As of Aug 18, 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 August 2026, with employment types broken down into 89% Full Time, 5% Part Time, and 6% Contract. Highlights an 80% Physical, 9% Hybrid, and 11% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

FinCrime Analyst

KAST

New York, NY • On-site

Full-time

Posted 5 days ago

Job description

FinCrime Analyst
Department: Legal & Compliance
Employment Type: Full Time
Location: New York
Description
We are seeking a highly experienced and analytical FinCrimes Analyst to strengthen our Financial Intelligence Unit with investigative capacity in the United States.
As we scale our transaction monitoring program and expand into new markets, you will serve as a lead investigator for our most complex casework - handling escalations, high-risk typologies, and matters with potential regulatory or law-enforcement exposure.
This role is critical for protecting our customers and platform, requiring a blend of deep investigative expertise, sound judgment on high-impact decisions, and the ability to bridge the gap between frontline alert operations and US regulatory expectations.
What You'll Be Doing
  • Own escalated and complex cases end-to-end: intake, investigation, disposition, and documentation to evidence standards
  • Investigate fiat and on-chain activity across our monitoring stack
  • Draft and manage customer RFIs; recommend and execute actions (clear, freeze, block, offboard) per the escalation matrix
  • Prepare SAR/STR-ready narratives and evidence packs, and support suspicious activity reporting workflows
  • Support law enforcement requests and jurisdiction-sensitive matters requiring US-based handling

What You'll Bring
  • 4+ years in AML, fraud, transaction monitoring, or financial crimes investigations, including experience with complex or escalated casework (fintech or crypto strongly preferred)
  • Must be based in and authorized to work in the United States
  • Deep working knowledge of AML/CFT typologies
  • Strong understanding of the US regulatory landscape: BSA/AML, OFAC sanctions, and SAR filing expectations
  • Hands-on experience with monitoring and blockchain analytics tools such as Sardine, Elliptic or others
  • Excellent investigative writing - able to produce audit-ready case narratives and evidence packs

Apply