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Sars Investigation Jobs (NOW HIRING)

Robinhood

Senior Crypto AML Investigator

Denver, NY

Draft clear, well-supported Suspicious Activity Reports (SARs) that meet regulatory standards and internal quality benchmarks. * Manage the full lifecycle of investigations, including alert review ...

Robinhood

Senior Crypto AML Investigator

Denver, CO · On-site

Draft clear, well-supported Suspicious Activity Reports (SARs) that meet regulatory standards and internal quality benchmarks. * Manage the full lifecycle of investigations, including alert review ...

xAI

Senior BSA/AML Investigator

New York, NY

$125K - $150K/yr

Prepare, review, and recommend filing of Suspicious Activity Reports (SARs), ensuring high-quality ... Mentor and provide guidance to junior team members on investigation techniques and regulatory ...

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How much do sars investigation jobs pay per year?

As of Jun 8, 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.

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Sars Investigation jobs near you

Senior Specialist, SAR Investigations

BNY

Pittsburgh, PA

Full-time

Posted 11 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.

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