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Sar Investigator Jobs (NOW HIRING)

BNY

Vice President, SAR Investigations

Pittsburgh, PA · On-site

Vice President, Sar Investigations Ii 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 ...

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 ...

Dollar Bank, FSB

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 ...

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. Qualifications: High School Diploma/GED ...

Geo Owl

Expert SAR Imagery Scientist

Springfield, VA · On-site

Investigate sensor capability gaps; identify supplemental sources and coincident imagery platforms ... Experience exploiting SAR to determine the occurrence and location of objects of interest

Valley Bank

AML Investigator I

Morristown, NJ · On-site

... SAR filing. * Conduct suspicious activity investigations and determine whether a Suspicious ... Activity Report is needed. Draft narrative for each case substantiating the decision/recommendation.

Valley Bank

AML Investigator I

Morristown, NJ · On-site

... SAR filing. * Conduct suspicious activity investigations and determine whether a Suspicious ... Activity Report is needed. Draft narrative for each case substantiating the decision/recommendation.

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$32K

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How much do sar investigator jobs pay per year?

As of Jul 13, 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 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.

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 is a SAR Investigator job?

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.

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Sar Investigator jobs near you
Infographic showing various Sar Investigator job openings in the United States as of July 2026, with employment types broken down into 92% Full Time, 7% Part Time, and 1% Contract. 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

BNY

Pittsburgh, PA • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 16 days ago

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.

At BNY, our culture speaks for itself, check out the latest BNY news at BNY Newsroom & BNY LinkedIn

 Here's a few of our recent awards:

  • America's Most Innovative Companies, Fortune, 2025
  • World's Most Admired Companies, Fortune 2025
  • "Most Just Companies", Just Capital and CNBC, 2025

    Our Benefits and Rewards:

    BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life's journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter.

    BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.

    BNY assesses market data to ensure a competitive compensation package for our employees. The expected base salary for this position when employment commences can be found in the Job Info section at the bottom of the posting. 

    Base salary offered may vary depending on multiple individualized factors, including market location, job-related knowledge, skills, and experience. Base salary is only part of the total rewards package, which may include eligibility for an annual discretionary incentive award. Subject to the terms and conditions of the applicable plans then in effect, eligible employees may enroll in a 401(k) plan as well as participate in Company-sponsored medical, dental, vision, and basic life insurance plans for the employee and the employee's eligible dependents. Eligible employees also may receive other benefits (including various paid time off benefits, such as vacation and sick time), dependent on the position offered. Details of participation in these benefit plans will be provided if an employee receives an offer of employment.

    If hired, the employee will be in an "at will" position and the Company reserves the right to modify base salary (as well as any other discretionary payments or compensation programs) at any time, including for reasons related to individual performance, Company or individual department/team performance, and market factors.

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