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Sar Investigator Jobs (NOW HIRING)

BNY

Vice President, SAR Investigations

Pittsburgh, PA · On-site

We're seeking a future team member for the role of Vice President, SAR Investigations II to join our FIU team. This role is located in Lake Mary, FL or Pittsburgh, PA. In this role, you'll make an ...

BNY

Vice President, SAR Investigations

Pittsburgh, PA · On-site

We're seeking a future team member for the role of Vice President, SAR Investigations II to join our FIU team. This role is located in Lake Mary, FL or Pittsburgh, PA. In this role, you'll make an ...

BNY

Vice President, SAR Investigations

Pittsburgh, PA · On-site

We're seeking a future team member for the role of Vice President, SAR Investigations II to join our FIU team. This role is located in Lake Mary, FL or Pittsburgh, PA. In this role, you'll make an ...

BNY

Vice President, SAR Investigations

Pittsburgh, PA · On-site

We're seeking a future team member for the role of Vice President, SAR Investigations II to join our FIU team. This role is located in Lake Mary, FL or Pittsburgh, PA. In this role, you'll make an ...

BNY

Vice President, SAR Investigations

Pittsburgh, PA · On-site

We're seeking a future team member for the role of Vice President, SAR Investigations II to join our FIU team. This role is located in Lake Mary, FL or Pittsburgh, PA. In this role, you'll make an ...

BNY

Vice President, SAR Investigations

Pittsburgh, PA · On-site

We're seeking a future team member for the role of Vice President, SAR Investigations II to join our FIU team. This role is located in Lake Mary, FL or Pittsburgh, PA. In this role, you'll make an ...

Old National Bank

BSA/AML Investigator

Lake Elmo, MN · On-site

$51K - $101K/yr

The investigator will comply with Old National's BSA/AML policy, program, and procedures for performing SAR, case investigations, and all other BSA/AML and OFAC responsibilities. The investigator ...

New

US Bank

AML Investigator

Columbus, OH · On-site

Preparing the SAR form when a case investigation results in a SAR recommendation * Recommending customer relationship closures, case escalations or case referrals as appropriate * Ensuring case ...

Dollar Bank

AML Investigator

Pittsburgh, PA · On-site

The investigator is responsible for managing AML investigations through completion, including SAR/No SAR decision-making and SAR filing, as applicable. This is a hybrid position which requires office ...

MANTECH

Expert SAR Imagery Scientist

Springfield, MA

Investigate any gaps in the emerging sensor capability that may need to be supplemented by other ... Experience using SARPy and Matlab SAR toolbox * Experience in RNIIRS, information theoretic-based ...

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How much do sar investigator jobs pay per year?

As of Aug 30, 2026, the average yearly pay for sar investigator in the United States is $75,325.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,500.00 and $98,500.00 per year, depending on experience, location, and employer.

What is a SAR investigator?

A SAR (Suspicious Activity Report) Investigator is responsible for detecting and analyzing potentially suspicious financial transactions to prevent money laundering, fraud, and other financial crimes. They review transaction patterns, investigate red flags, and prepare detailed reports for regulatory compliance. SAR Investigators work closely with compliance teams and law enforcement agencies to ensure that financial institutions follow anti-money laundering (AML) laws and regulations.

What are the typical daily responsibilities of a SAR investigator?

As a SAR Investigator, your daily tasks often include reviewing transaction alerts, conducting in-depth research into suspicious activity, and documenting findings in comprehensive case files. You’ll regularly collaborate with compliance teams and management to escalate high-risk cases and advise on unusual patterns. The job may also involve preparing and filing Suspicious Activity Reports (SARs) with regulators, ensuring reports are completed accurately and within required deadlines. Expect to use a combination of software tools and investigative methodologies, working independently while also contributing to broader compliance initiatives. This role requires a high level of diligence to ensure regulatory standards and organizational policies are consistently met.

What are the key skills and qualifications needed to thrive in the SAR investigator position, and why are they important?

To thrive as a SAR Investigator, you need a solid understanding of financial regulations, anti-money laundering (AML) procedures, and investigative techniques, typically supported by a bachelor's degree in criminal justice, finance, or a related field. Familiarity with case management systems, AML software (such as Actimize or Verafin), and knowledge of BSA/AML compliance certifications (e.g., CAMS) are crucial. Strong attention to detail, analytical thinking, and effective written communication set candidates apart in this role. These skills are important to ensure thorough and accurate investigations, timely filing of suspicious activity reports, and compliance with legal and regulatory standards.

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Sar Investigator jobs near you
Infographic showing various Sar Investigator job openings in the United States as of August 2026, with employment types broken down into 92% Full Time, and 8% Part Time. Highlights an 93% Physical, 1% Hybrid, and 6% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.

Senior Specialist, SAR Investigations

Pittsburgh, PA • On-site

BNY
10K+ employees
Learn more about BNYexternal

Full-time

This job post has expired 1 day ago. Applications are no longer accepted.

Job description

We’re seeking a future team member for the role of SAR Investigator (Senior Specialist, SAR Investigations) to join the Fraud Investigations Team (FIT) within Financial Crimes Legal Investigations. This role is located in Pittsburgh, PA or Lake Mary, FL

In this role, you’ll make an impact in the following ways: 

  • Investigate incidents involving Fraud and other related financial crimes, as required under the Bank Secrecy Act (BSA) and USA PATRIOT Act, focusing on fraudulent check and ACH activity, as well as suspicious money order activity.

  • Recommend and draft Suspicious Activity Reports (SARs), to be filed by BNY with the Financial Crimes Enforcement Network (FinCEN), and document decisions not to file SARs. 

  • Conduct comprehensive research, create well-organized case files, and draft timely, well-written SARs and No SARs that follow FinCEN regulations and internal guidance.

  • Demonstrate strong and consistent attention to detail, along with an ability to work efficiently and handle tight deadlines.

  • Effectively communicate and collaborate with managers and fellow investigators.
     

To be successful in this role, we’re seeking the following: 

  • Bachelor's degree or equivalent combination of education and work experience required.

  • Graduate Degree in Law, Business, or Intelligence Studies preferred.

  • 3-5 years of total work experience preferred.

  • Experience working for a financial institution on AML/KYC/anti-fraud related projects, ACAMS (Association of Certified Anti-Money Laundering Specialists) or ACFE (Association or Certified Fraud Examiners) credentials, and/or intelligence work in the private or public sector, is preferred.

At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.

Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.

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