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Sars Investigation Jobs (NOW HIRING)

BNY

Vice President, SAR Investigations

Pittsburgh, PA · On-site

Conducting proactive investigations to address money laundering and terrorist financing concerns in ... Drafting timely, error-free and SARs and No SARs that follow FinCEN regulations and the team ...

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

... the fraud investigation process - including incident intake, advising on best practices for ... SARs preferred). • Perform other duties as assigned. Education: • Bachelor's degree or ...

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

... the fraud investigation process - including incident intake, advising on best practices for ... SARs preferred). • Perform other duties as assigned. Education: • Bachelor's degree or ...

TriOptus LLC

AML Analyst

Delaware City, DE · On-site

AML Analyst - NAM FIU The AML Analyst is responsible for performing AML Reviews/Investigations of account activity and recommending the filing of Suspicious Activity Reports SARs and/or relationship ...

Hilltop Holdings

Fraud Investigator

Dallas, TX · On-site

Forms and expresses opinions regarding the likely course of further investigation. Responsibilities ... Accurately identifies and submits Suspicious Activity Reports (SARs) and Management Notifications ...

Hilltop Holdings

Fraud Investigator

Dallas, TX · On-site

Forms and expresses opinions regarding the likely course of further investigation. PlainsCapital ... Accurately identifies and submits Suspicious Activity Reports (SARs) and Management Notifications ...

MUFG Bank, Ltd.

Fraud Investigator

Tampa, FL · Hybrid

$65K - $80K/yr

... Reports (SARs) are adequately supported. This is a non-supervisory position, distinguished from the higher-level investigators by the complexity of cases, number of concurrent cases assigned ...

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$11K

$117.5K

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How much do sars investigation jobs pay per year?

As of Jul 20, 2026, the average yearly pay for sars investigation in the United States is $117,450.00, according to ZipRecruiter salary data. Most workers in this role earn between $108,000.00 and $135,500.00 per year, depending on experience, location, and employer.

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

To thrive in SARS Investigation, you need a strong background in forensic accounting, compliance, and regulatory knowledge, often backed by a degree in finance, accounting, or law. Familiarity with investigation software, SARS (Suspicious Activity Reporting System), and anti-money laundering (AML) tools, as well as relevant certifications like CAMS (Certified Anti-Money Laundering Specialist), are often required. Attention to detail, analytical thinking, and strong communication skills set top performers apart in this field. These competencies ensure accurate identification, documentation, and reporting of suspicious financial activities, supporting legal compliance and effective risk management.

What is a Sars Investigation job?

A SARS Investigation job involves analyzing financial records, transactions, and reports to detect potential tax fraud, evasion, or other financial crimes. Investigators work for the South African Revenue Service (SARS) to enforce tax laws, conduct audits, and ensure compliance with regulations. They may also collaborate with law enforcement agencies to build cases against individuals or businesses suspected of financial misconduct. Strong analytical skills, attention to detail, and knowledge of tax laws are essential for this role.

What are some common challenges faced by professionals in SARS Investigation roles?

Professionals in SARS Investigation roles often encounter the challenge of analyzing large volumes of complex financial data to detect subtle patterns indicative of suspicious activities. They must remain up-to-date with evolving regulatory requirements and adapt to changes in financial crime tactics. Working in this role also involves close collaboration with legal, compliance, and law enforcement teams, so strong teamwork and communication skills are essential. The rewarding part is contributing to the prevention of financial crime and upholding institutional integrity, but success requires diligence, discretion, and a proactive mindset.

More about Sars Investigation jobs
What cities are hiring for Sars Investigation jobs? Cities with the most Sars Investigation job openings:
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Sars Investigation jobs near you
Infographic showing various Sars Investigation job openings in the United States as of July 2026, with employment types broken down into 1% As Needed, 82% Full Time, 15% Part Time, 1% Temporary, and 1% Contract. Highlights an 87% Physical, 2% Hybrid, and 11% Remote job distribution, with an average salary of $117,450 per year, or $56.5 per hour.

Vice President, SAR Investigations

BNY

Pittsburgh, PA • On-site

Full-time

Re-posted 8 days ago

Job description

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 impact in the following ways: 

  • Conducting proactive investigations to address money laundering and terrorist financing concerns in alignment with the National Priorities issued by the U.S. Department of the Treasury and the Financial Crimes Enforcement Network (FinCEN).
  • Analyzing complex transactional data, performing in-depth research, decisioning cases stemming from proactive investigations, drafting Suspicious Activity Reports (SARs), and making recommendations to escalate concerns to internal stakeholders.
  • Demonstrates a strong understanding of global financial crimes money flows.
  • Drafting timely, error-free and SARs and No SARs that follow FinCEN regulations and the team’s internal guidance and policies.
  • Managing a portfolio of case work in an organized manner with the ability to work efficiently within tight deadlines.
  • This team member must also effectively communicate and develop relationships with internal stakeholders and collaborate on significant investigative matters.
  • The team member will be expected to apply an understanding of the Bank Secrecy Act (BSA) and the USA PATRIOT Act and apply it to the banking products and services offered by the organization.

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, Intelligence Studies, or International Relations preferred.  
  • 7-10 years of total work experience preferred. 
  • Experience working for a financial institution in an AML investigations function, particularly in the correspondent banking space, and/or ACAMS (Association of Certified Anti-Money Laundering Specialists) certification and intelligence work in the private or public sector 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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