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Sar Writing Jobs in Texas (NOW HIRING)

Guidehouse

Investigative Analyst

San Antonio, TX · On-site

What Would Be Nice To Have: * 2+ years of experience assessing and reviewing system generated and manual AML alerts and/or escalations/SAR write-ups for potentially suspicious activity. * CAMS or ICA ...

Guidehouse

Investigative Analyst

San Antonio, TX

What Would Be Nice To Have: * 2+ years of experience assessing and reviewing system generated and manual AML alerts and/or escalations/SAR write-ups for potentially suspicious activity. * CAMS or ICA ...

micro1 AI

Bioinformatics Software Engineer

Garland, TX · Remote

$80 - $110/hr

Provide expert insights on structure-activity and structure-property relationships (SAR/SPR ... written feedback and recommendations. Preferred Qualifications * Advanced expertise in ...

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Sar Writing information

What is a SAR writing?

A SAR (Suspicious Activity Report) Writing job involves preparing detailed reports on potentially suspicious financial transactions for compliance and regulatory purposes. SAR writers analyze financial data, identify red flags, and document findings in a clear and concise manner for law enforcement and regulatory agencies. This role is crucial in preventing financial crimes like money laundering and fraud. Strong analytical skills, attention to detail, and knowledge of compliance regulations are essential for success in this position.

What does a typical workday look like for a SAR writer?

A SAR Writer typically spends their day reviewing transaction alerts and case files, conducting investigative research, and drafting detailed Suspicious Activity Reports for submission to regulatory authorities. The role involves collaborating closely with compliance analysts and investigators to ensure all relevant information is captured and accurately reflected in the reports. You can expect to spend significant time analyzing financial activity patterns and staying current on regulatory expectations, all while working under strict deadlines. This position is often desk-based, with a structured workflow and periodic meetings or training to discuss updates in compliance or new typologies. The ability to manage multiple cases simultaneously and pay close attention to detail are essential for success in this environment.

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

To thrive as a SAR (Suspicious Activity Report) Writer, you need a solid understanding of financial regulations, investigative research, and strong written communication skills, typically supported by experience in compliance, banking, or anti-money laundering (AML). Familiarity with case management software, AML monitoring systems, and regulatory guidelines like the Bank Secrecy Act is essential. Attention to detail, analytical thinking, and the ability to work independently are key soft skills that enable success in this role. These abilities are critical to producing accurate, timely, and compliant reports that help financial institutions detect and prevent fraudulent or suspicious activities.

What are popular job titles related to Sar Writing jobs in Texas?

For Sar Writing jobs in Texas, the most frequently searched job titles are:

What job categories do people searching Sar Writing jobs in Texas look for?

The top searched job categories for Sar Writing jobs in Texas are:

What cities in Texas are hiring for Sar Writing jobs?

Cities in Texas with the most Sar Writing job openings:

Sar Writing jobs near you
Infographic showing various Sar Writing job openings in Texas as of August 2026, with employment types broken down into 87% Full Time, and 13% Part Time. Highlights an 100% In-person job distribution.

Investigative Analyst

San Antonio, TX • On-site

Guidehouse
Business Management Consulting • 10K+ employees

8.0

Company rating: 8.0 out of 10

Based on 28 frontline employees who took The Breakroom Quiz

35th of 72 rated business consultants

People enjoy working here

Good employer

Paid breaks

Learn more about Guidehouseexternal

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 13 days ago

Job description

Job Family:
Investigator
Travel Required:
None
Clearance Required:
None
What You Will Do:
The responsibilities of the Analyst will include, but are not limited to:
  • Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.
  • Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.
  • Applying consistent and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of Transaction Monitoring:
    • Conducting an end-to-end and meticulous review of potential illegal or suspicious activity;
    • Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries;
    • Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts;
    • Documenting findings in narrative style format, in the manual and automated process case management system and prepare updates to Project Managers / Team Leads as appropriate; and
    • Make determinations for potential Suspicious Activity Report (SAR) filings.

What You Will Need:
  • 5 days in office requirement.
  • Bachelor degree and minimum 1+ years of relevant experience in Financial Complaince. However, relevant experience may be substituted for formal education or advanced degree.
  • Knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance).
  • Experience working with manual and system generated alerts/cases for the detection of potentially suspicious activity.
  • Ability to assess risks and identify deviations.
  • Knowledge of reporting requirements as it relates to suspicious activity reports and transaction activity.
  • Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data.
  • Solid Excel Skills.

What Would Be Nice To Have:
  • 2+ years of experience assessing and reviewing system generated and manual AML alerts and/or escalations/SAR write-ups for potentially suspicious activity.
  • CAMS or ICA certification.
  • Experience with OSINT (Open Source Intelligence) Techniques.
  • End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against the watchlist of Sanctions, PEP, and adverse media.
  • Ability to conduct detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies.

What We Offer:
Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.
Benefits include:
  • Medical, Rx, Dental & Vision Insurance
  • Personal and Family Sick Time & Company Paid Holidays
  • Position may be eligible for a discretionary variable incentive bonus
  • Parental Leave
  • 401(k) Retirement Plan
  • Basic Life & Supplemental Life
  • Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts
  • Short-Term & Long-Term Disability
  • Tuition Reimbursement, Personal Development & Learning Opportunities
  • Skills Development & Certifications
  • Employee Referral Program
  • Corporate Sponsored Events & Community Outreach
  • Emergency Back-Up Childcare Program

About Guidehouse
Guidehouse is an Equal Opportunity Employer-Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.
Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.
If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at RecruitingAccommodation@guidehouse.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.
All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or guidehouse@myworkday.com. Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.
If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse's Ethics Hotline. If you want to check the validity of correspondence you have received, please contact recruiting@guidehouse.com. Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant's dealings with unauthorized third parties.
Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

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