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Bsa Aml Sar Analyst Jobs (NOW HIRING)

UCB Bank

BSA/AML Analyst

Chatham, IL · On-site

$50K - $80K/yr

... for a BSA/AML Analyst. This position will perform BSA/AML monitoring, research, customer due ... Prepare CTR's, SAR recommendations and narratives, and continuing activity review support within ...

New

United Community Bank

BSA/AML Analyst

Chatham, IL

$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 ...

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 ...

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 ...

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

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 ...

Sunflower Bank NA

BSA AML Analyst III

Santa Fe, NM · On-site

$70K - $80K/yr

The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and ... Responsibilities include AMS alert clearing, Suspicious Activity Report (SAR) investigations, as ...

Old National Bank

BSA/AML Investigator

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 ...

Sunflower Bank NA

BSA AML Analyst III

Santa Fe, NM · On-site

$70K - $80K/yr

The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and ... Responsibilities include AMS alert clearing, Suspicious Activity Report (SAR) investigations, as ...

Sunflower Bank NA

BSA AML Analyst III

Scottsdale, AZ · On-site

$70K - $80K/yr

The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and ... Responsibilities include AMS alert clearing, Suspicious Activity Report (SAR) investigations, as ...

Sunflower Bank, N.A.

BSA AML Analyst III

Santa Fe, NM · On-site

$70K - $80K/yr

The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and ... Responsibilities include AMS alert clearing, Suspicious Activity Report (SAR) investigations, as ...

Sunflower Bank NA

BSA AML Analyst III

Dallas, TX · On-site

$70K - $80K/yr

The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and ... Responsibilities include AMS alert clearing, Suspicious Activity Report (SAR) investigations, as ...

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How much do bsa aml sar analyst jobs pay per hour?

As of Sep 14, 2026, the average hourly pay for bsa 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 a BSA AML SAR analyst?

BSA/AML/SAR Analysts are financial professionals responsible for detecting, investigating, and reporting suspicious financial activities to comply with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, and Suspicious Activity Reporting (SAR) requirements. They analyze transaction patterns, monitor accounts, and ensure financial institutions adhere to legal and regulatory standards to prevent money laundering and financial crimes. Their work helps protect the financial system from illicit activities and supports regulatory compliance.

What are the key skills and qualifications needed to thrive as a BSA AML SAR analyst?

To thrive as a BSA/AML SAR Analyst, you need a solid understanding of financial regulations, anti-money laundering (AML) laws, and investigative techniques, often supported by a degree in finance, criminal justice, or a related field. Familiarity with transaction monitoring systems, case management software, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are typically required. Strong analytical thinking, attention to detail, and effective written communication help individuals excel in identifying suspicious activities and preparing thorough reports. These skills are crucial for ensuring regulatory compliance, preventing financial crime, and protecting the integrity of financial institutions.

What are some typical challenges faced by a BSA AML SAR analyst, and how can these be managed effectively?

BSA/AML SAR Analysts often face the challenge of keeping up with evolving financial crime tactics and regulatory changes. Analyzing large volumes of transaction data to detect suspicious patterns requires strong attention to detail and effective time management. Collaborating closely with compliance, legal, and technology teams is essential to ensure accurate and timely suspicious activity reporting (SAR). Staying current with training and industry trends helps analysts adapt to new threats and maintain compliance with regulatory expectations.

What is the difference between Bsa Aml Sar Analyst vs Bsa Aml Analyst?

AspectBsa Aml Sar Analyst

The main difference between a Bsa Aml Sar Analyst and a Bsa Aml Analyst is that the Sar Analyst specifically focuses on preparing and filing Suspicious Activity Reports (SARs), while the Bsa Aml Analyst handles broader Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance tasks. Both roles require similar certifications, such as AML certifications, and work in banking or financial institutions. The Sar Analyst's role is more specialized in suspicious activity detection and reporting, whereas the Bsa Aml Analyst covers overall compliance monitoring and risk assessment.

What are popular job titles related to Bsa Aml Sar Analyst jobs?

For Bsa Aml Sar Analyst jobs, the most frequently searched job titles are:

Infographic showing various Bsa Aml Sar Analyst job openings in the United States as of August 2026, with employment types broken down into 1% Internship, 84% Full Time, 7% Part Time, 1% Temporary, and 7% Contract. Highlights an 81% Physical, 7% Hybrid, and 12% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

AML SAR Analyst

New Castle, DE • On-site

Bright Mind Solutions LLC
See more jobs at Bright Mind Solutions LLCexternal

Contractor

Re-posted 29 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.