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Aml Sar Analyst Jobs (NOW HIRING)

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 ...

xAI

Senior Data Analyst- Fraud & AML

New York, NY

$148K - $220K/yr

... analytics solutions that directly support BSA/AML regulatory compliance, including but not limited ... Lead complex data initiatives, including extraction of SAR filing metrics with product-level ...

xAI

Senior Data Analyst- Fraud & AML

Palo Alto, CA

$148K - $220K/yr

... analytics solutions that directly support BSA/AML regulatory compliance, including but not limited ... Lead complex data initiatives, including extraction of SAR filing metrics with product-level ...

xAI

Senior Data Analyst- Fraud & AML

New York, NY · On-site

$148K - $220K/yr

... analytics solutions that directly support BSA/AML regulatory compliance, including but not limited ... Lead complex data initiatives, including extraction of SAR filing metrics with product-level ...

Valley Bank

AML Investigator I

Morristown, NJ · On-site

... SAR filing. * Research and analyze customer activity compared to KYC documentation and internal ... Work with the AML management team to ensure the monitoring platform consistently addresses ...

US Bank

AML Investigator

Columbus, OH · On-site

An AML Investigator should have a basic understanding of AML/BSA laws and regulations, the ... no SAR to be filed * Working cooperatively with internal departments to obtain and analyze ...

Valley Bank

AML Investigator I

Morristown, NJ · On-site

... SAR filing. * Research and analyze customer activity compared to KYC documentation and internal ... Work with the AML management team to ensure the monitoring platform consistently addresses ...

Sutton Bank

Compliance Investigative Analyst

Tampa, FL · On-site

Three years of BSA/AML, fraud, SAR writing experience or equivalent banking experience in other ... The analyst will complete the investigations from beginning to completion according to Sutton Bank ...

Sutton Bank

Compliance Investigative Analyst

Tampa, FL · On-site

Three years of BSA/AML, fraud, SAR writing experience or equivalent banking experience in other ... The analyst will complete the investigations from beginning to completion according to Sutton Bank ...

Bethpage

BSA/AML Quality Assurance Analyst

Bethpage, NY · On-site

$35.92 - $43.11/hr

What You'll Do The BSA/AML Quality Assurance ("QA") Analyst will be responsible for reviewing the ... At least 1 year of previous SAR writing experience- required. * Strong track record performing QA ...

Sutton Bank

Compliance Investigative Analyst

Tampa, FL · On-site

Three years of BSA/AML, fraud, SAR writing experience or equivalent banking experience in other ... The analyst will complete the investigations from beginning to completion according to Sutton Bank ...

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All JobsAml Sar Analyst Jobs

Aml Sar Analyst information

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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?

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 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.
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Aml Sar Analyst jobs near you
Infographic showing various Aml Sar Analyst job openings in the United States as of June 2026, with employment types broken down into 1% Locum Tenens, and 99% Full Time. Highlights an 91% Physical, 4% Hybrid, and 5% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.
BSA/AML Compliance Analyst - To 75K - Los Angeles, CA - Job 3755

BSA/AML Compliance Analyst - To 75K - Los Angeles, CA - Job 3755

The Symicor Group

Los Angeles, CA

$75K/yr

Full-time

Posted 18 hours ago

Job description

BSA/AML Compliance Analyst - To $75K - Los Angeles, CA - Job # 3755Who We AreThe Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.The PositionOur bank client is seeking to fill a BSA/AML Compliance Analyst role in the Los Angeles, CA  area. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.This position offers a competitive salary of up to $75K and a full benefits package. (This is not a remote position)BSA/AML Compliance Analyst responsibilities include:
  • Assist in and perform investigations for cases elevated from monthly exceptions or targeted monitoring.
  • Assist in investigations for subpoenas received as well as accounts with OFAC and FinCEN 314a matches for unusual activity and document findings accordingly.
  • Prepare and file Suspicious Activity Reports (SARs) within regulatory timeframes and in accordance with BSA/AML Compliance policies and procedures.
  • Administer essential workflow functions such as monthly exception distribution, documenting complex cases as well as ensuring that SAR narratives include all pertinent data elements.
  • Assist in and perform the research, analysis, and investigation of account behavior for potential unusual activities in accordance with the BSA/AML/OFAC monitoring policy.
  • Ensure all records are maintained in an organized manner and according to legally prescribed retention schedules.
  • Maintain tracking of monthly pending items and statistics in the BSA/AML Dept.
  • Participate in alert tuning exercises to enhance the effectiveness of the monitoring system.
  • Provide effective and accurate compliance support to the Bank's business and operating units in connection with BSA/AML/OFAC matters.
  • Assist in and perform investigations into cases referred by Bank personnel for unusual activity and document findings accordingly.
  • Assist in the monitoring of new and revised BSA/AML/OFAC laws and regulations, including regulatory changes and new/emerging issues, assessing impact on the Bank, and implementing the changes.
  • Assist in updating and maintaining BSA/AML/OFAC policies and procedures to maintain compliance.
  • Assist in providing training and support as needed.
  • Perform other duties as assigned.
Who Are You?You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.You also bring the following skills and experience:
  • CAMS or CRCM certification is preferred.
  • 5+ years of related experience with emphasis on BSA transaction monitoring;
  • Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting;
  • Strong analytical skills are required to organize and analyze multiple complete data sets, as well as strong interpersonal and organizational skills.
  • Excellent attention to detail and "follow-through" skills;
  • Strong technical and research skills and Excel skills;
  • Excellent writing, analytical, and communication skills;
  • Ability to understand and draw conclusions from research conducted;
  • Must have an ongoing sense of urgency and a high level of flexibility;
  • Maintains current on BSA/AML/OFAC news and events as well as regulatory updates.
  • PC proficiency with Microsoft Office products, including Word and Excel, and knowledge of Database and Internet software.
The next step is yours. Email us your current resume along with the position you are considering to:resumes@symicorgroup.com

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