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Sar Investigator Remote Jobs (NOW HIRING)

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · On-site +1

$81K - $90K/yr

... remote Fraud Operations Specialist to be responsible for daily fraud monitoring and investigation ... and SAR filing consideration. * Partner with Engineering teams to implement automated solutions.

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · Remote

$81K - $90K/yr

... remote Fraud Operations Specialist to be responsible for daily fraud monitoring and investigation ... and SAR filing consideration. * Partner with Engineering teams to implement automated solutions.

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · Remote

$81K - $90K/yr

... remote Fraud Operations Specialist to be responsible for daily fraud monitoring and investigation ... and SAR filing consideration. * Partner with Engineering teams to implement automated solutions.

Coinstar

Director Fraud Risk Management

Bellevue, WA · On-site +1

$238K/yr

Drive end-to-end processes for alert review, case management, and SAR referrals. Investigations ... This position is based at our Bellevue, WA headquarters, but remote/work from home arrangements are ...

Coinstar

Director Fraud Risk Management

Bellevue, WA · On-site +1

$238K/yr

Drive end-to-end processes for alert review, case management, and SAR referrals. Investigations ... This position is based at our Bellevue, WA headquarters, but remote/work from home arrangements are ...

Coinstar, LLC

Director Fraud Risk Management

Bellevue, WA · On-site +1

$238K/yr

Drive end-to-end processes for alert review, case management, and SAR referrals. Investigations ... This position is based at our Bellevue, WA headquarters, but remote/work from home arrangements are ...

zerohash

Jr Transaction Monitoring Analyst

Chicago, IL · Remote

About the Job This is a fully remote position located in the US or UK reporting to the Monitoring ... Ensure appropriate action is taken on accounts that have been escalated for investigation and SAR ...

Zero Hash

Jr Transaction Monitoring Analyst

Chicago, IL · On-site +1

About the Job This is a fully remote position located in the US or UK reporting to the Monitoring ... Ensure appropriate action is taken on accounts that have been escalated for investigation and SAR ...

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Sar Investigator Remote information

See salary details

$32K

$75.3K

$131K

How much do sar investigator remote jobs pay per year?

As of Jul 14, 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.

AML Compliance Officer Crypto Exchange

Worthland

New York, NY • Remote

$136K - $152K/yr

Full-time

Re-posted 6 days ago

Job description

AML Compliance Officer — Crypto Exchange

Location: Remote (any country/timezone)

Compensation: ~USD $136,000 – $152,000 annually (10,000 USDT/month + quarterly bonuses)

Reports To: Head of Compliance (based in Singapore)

Level: Senior Individual Contributor (this is not a management/leadership position)

Company Description:

Worthland Consulting Inc. is a premier quality recruitment agency based in Canada that specializes in the web3 and crypto space. Our mission is to connect the best candidates with the right jobs in these industries. Whether you are looking to hire new staff or find a new job, we are here to help.

About the Role

Our client is a globally ranked cryptocurrency exchange hiring a Senior AML Compliance Officer to join its compliance team. This is a hands-on, execution-focused role responsible for conducting anti-money laundering (AML) reviews, transaction monitoring, suspicious activity investigations, and regulatory compliance operations on a day-to-day basis.

You will report to the Head of Compliance based in Singapore and work closely with legal, risk, and operations teams to ensure the platform maintains the highest standards of regulatory compliance across multiple jurisdictions. This role requires deep, practical AML experience within the crypto exchange industry—not theoretical knowledge, but real operational expertise.

Mandarin proficiency is a hard requirement for this position due to the need for close collaboration with Chinese-speaking leadership and teams.

Key Responsibilities

• Conduct day-to-day AML compliance operations including transaction monitoring, alert triage, and suspicious activity reporting (SAR/STR).

• Perform enhanced due diligence (EDD) on high-risk customers, transactions, and jurisdictions.

• Investigate flagged transactions and escalate findings in accordance with internal policies and regulatory requirements.

• Support the maintenance and continuous improvement of AML/KYC policies, procedures, and internal controls.

• Monitor regulatory developments across key jurisdictions and help assess their impact on the platform’s compliance framework.

• Collaborate with blockchain analytics tools (e.g., Chainalysis, Elliptic) for on-chain transaction analysis and risk scoring.

• Assist with regulatory examinations, audits, and information requests from authorities.

• Work cross-functionally with legal, risk, product, and customer support teams on compliance-related matters.

Requirements

Must-Have

• 3+ years of hands-on AML compliance experience within a cryptocurrency exchange (Tier 1 or top Tier 2 exchanges strongly preferred).

• Mandarin proficiency (spoken and written) — this is a hard requirement.

• Strong practical knowledge of AML/CFT regulations, KYC/CDD/EDD procedures, and transaction monitoring frameworks.

• Experience with blockchain analytics platforms (Chainalysis, Elliptic, Crystal, etc.).

• Familiarity with multi-jurisdictional regulatory requirements (e.g., MAS, VASP frameworks, FATF guidelines).

• Strong investigative and analytical skills with attention to detail.

• Ability to work independently in a remote, globally distributed team environment.

Strong Plus

• CAMS, ICA, or equivalent AML certification.

• Previous experience at exchanges such as Binance, OKX, Bybit, Huobi, KuCoin, Bitget, or similar.

• Experience working across multiple regulatory jurisdictions simultaneously.

• Familiarity with DeFi-related compliance challenges.

Not a Fit If You Prefer

• Management or leadership-track roles—this is a senior IC (individual contributor) position.

• Purely advisory or policy roles without hands-on operational execution.

• Environments with limited exposure to crypto-native compliance challenges.

What We Offer

• Annual compensation of approximately $136K–$152K USDT (monthly base + quarterly bonuses).

• Fully remote with no timezone restrictions—work from anywhere.

• Opportunity to work at a globally ranked exchange with real compliance challenges at scale.

• Direct collaboration with a Singapore-based compliance leadership team.