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Sar Investigator Remote Jobs (NOW HIRING)

GRVTY

Imagery Scientist (SAR) - Expert

Falls Church, VA · On-site +1

$180K - $210K/yr

Investigate gaps in emerging sensor capabilities that may require supplementation from other ... Remote Sensing Principles * Advanced imagery processing and exploitation methods * Sensor and ...

TradeStation Group, Inc.

Sr. AML Investigator

$100K - $110K/yr

#WeAreTradeStation Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey ... Act as the subject matter expert (SME) on SAR Filings and regulatory reporting requirements to ...

TradeStation

Sr. AML Investigator

$100K - $110K/yr

#WeAreTradeStation Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey ... Act as the subject matter expert (SME) on SAR Filings and regulatory reporting requirements to ...

Treliant LLC

AML Investigator

$65/hr

All work will be 100% remote. Responsibilities While the scope of each project may be different ... Experience writing SAR and alert/case narratives summarizing the results of investigations and ...

Treliant LLC

AML Investigator

$65/hr

All work will be 100% remote. Responsibilities While the scope of each project may be different ... Experience writing SAR and alert/case narratives summarizing the results of investigations and ...

Collectorsuniverse

Head of Fraud Operations

Santa Ana, CA · On-site +1

$139K - $200K/yr

For remote roles, and at our discretion, candidates may be asked to participate in an on-site ... SAR support. Prepare and support suspicious-activity reporting and maintain investigation ...

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Sar Investigator Remote information

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$32K

$75.3K

$131K

How much do sar investigator remote jobs pay per year?

As of Jul 13, 2026, the average yearly pay for sar investigator remote 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 as a SAR Investigator (Remote), and why are they important?

To thrive as a SAR Investigator (Remote), you need expertise in anti-money laundering (AML) regulations, financial crime detection, and familiarity with financial investigation processes, often supported by a bachelor’s degree in finance, criminal justice, or a related field. Experience with case management systems, AML software (such as Actimize or Verafin), and relevant certifications like CAMS are typically expected. Strong analytical thinking, attention to detail, and effective written communication are vital soft skills for creating thorough Suspicious Activity Reports (SARs). These abilities are crucial for accurately detecting financial crimes, ensuring regulatory compliance, and protecting organizations from legal and reputational risks.

What is the difference between Sar Investigator Remote vs Sar Investigator On-Site?

AspectSar Investigator RemoteSar Investigator On-Site
Work EnvironmentRemote, home-basedOn-site, office or facility
Required CredentialsLikely similar certifications, such as healthcare or compliance credentialsSame as remote, often requiring specific industry certifications
Employer & Industry UsageUsed by healthcare, insurance, and compliance companiesCommon in healthcare, insurance, and regulatory agencies
Work FlexibilityHigh flexibility, work from anywhereLess flexible, requires physical presence

Both remote and on-site Sar Investigators perform similar duties related to compliance and investigations. The main difference lies in the work environment, with remote roles offering greater flexibility and on-site positions requiring physical presence. Credentials and industry usage are generally comparable.

What are SAR Investigators (Remote)?

SAR Investigators are professionals who review, analyze, and investigate suspicious activity reports (SARs) filed by financial institutions to detect potential money laundering, fraud, or other financial crimes. Working remotely, they use specialized software and data sources to assess transactions and identify suspicious patterns. Their work is essential for ensuring compliance with anti-money laundering (AML) regulations and protecting financial systems from criminal activity. They often collaborate with compliance teams and may report findings to regulatory authorities.

What are some common challenges faced by SAR Investigators working remotely, and how can they be addressed?

Remote SAR Investigators often face challenges such as maintaining effective communication with team members, accessing secure data, and staying updated on regulatory changes. To address these, organizations typically provide secure digital platforms, regular virtual meetings, and ongoing training sessions. It's important for remote investigators to proactively collaborate with colleagues, follow strict data security protocols, and manage their time efficiently to meet reporting deadlines.
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What cities are hiring for Sar Investigator Remote jobs? Cities with the most Sar Investigator Remote job openings:
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Sar Investigator Remote jobs near you
Infographic showing various Sar Investigator Remote job openings in the United States as of July 2026, with employment types broken down into 88% Full Time, 4% Part Time, and 8% Temporary. Highlights an 100% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.
BSA Analyst - To 75K - Hybrid Remote (St. Cloud, MN) - Job 3245

BSA Analyst - To 75K - Hybrid Remote (St. Cloud, MN) - Job 3245

The Symicor Group

Saint Cloud, MN • On-site, Remote

$75K/yr

Full-time

Re-posted 27 days ago

Job description

BSA Analyst - To $75K - Hybrid Remote (St. Cloud, MN) - Job # 3245
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, 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 Position
Our bank client is seeking to fill a Hybrid Remote BSA Analyst role in the greater St. Cloud, MN. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.
The opportunity has a generous salary of up to $75K and a benefits package. (This is a hybrid remote position).
BSA Analyst responsibilities include:
  • Administering the Bank Secrecy Act/Anti-Money Laundering Program and related procedures in accordance with Bank's policies, procedures, and applicable federal regulations.
  • Reviewing daily and monthly reports following the guidelines established for Suspicious Activity Reports (SAR).
  • Reviewing Currency Transaction Reports (CTR) for adherence to established procedures and accuracy.
  • Obtaining documentation and assisting with Suspicious Activity Report (SAR) Investigations and performing follow-up reviews as necessary.
  • Monitoring all accounts that may be deemed as high risk and received from other sources in accordance with the established monitoring schedule.
  • Performing analysis of the core application and AML system reports that identify potentially suspicious activity including case management.
  • Analyzing cases involving suspicious activity and present to BSA Officer for review.
  • Conducting research on the internet as part of the SAR investigations as instructed.
  • Reviewing documentation for all new business and consumer accounts and verifying risk rating assigned to accounts per the Bank's risk rating criteria.
  • Reviewing new account documentation received from branches for accuracy and completeness.
  • Providing recommendations for periodic BSA training to address areas of weakness noted in branch/lending procedures in support of annual BSA program training
  • 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:
  • High School diploma or equivalent required, some college desired.
  • Three years of banking experience including branch/platform experience.
  • Knowledge of Bank Secrecy Act regulatory requirements, including CTRs and SARs, and basic knowledge of banking regulations.
  • Basic knowledge of the Bank's services and products.
  • Strong organizational and time management skills.
  • Excellent communication skills including verbal and written.
  • Computer literate, including knowledge of Microsoft Office, Excel, Word, and PowerPoint and internet search.

The next step is yours. Email us your current resume along with the position you are considering to:
resumes@symicorgroup.com

Apply