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Sars Investigation Jobs (NOW HIRING)

Treliant LLC

AML Investigator

$65/hr

Determine whether suspicious activity reports (SARs) should be filed based on case investigations. * Manage of weekly case load in a timely fashion in accordance with Treliant's Service Level ...

TradeStation Group, Inc.

Sr. AML Investigator

$100K - $110K/yr

Evaluate and analyze information uncovered during an investigation and make appropriate ... Author and files SARs, ensuring quality control standards and technical aspects are compliant with ...

Ramp

AML Operations Analyst

New York, NY · Remote

$100K - $150K/yr

You will be responsible for conducting investigations, filing SARs, driving process improvement, and supporting AI and automation initiatives for the AML program. This role is ideal for someone who ...

TradeStation

Sr. AML Investigator

$100K - $110K/yr

Evaluate and analyze information uncovered during an investigation and make appropriate ... Author and files SARs, ensuring quality control standards and technical aspects are compliant with ...

Treliant LLC

AML Investigator

$65/hr

Determine whether suspicious activity reports (SARs) should be filed based on case investigations. * Manage of weekly case load in a timely fashion in accordance with Treliant's Service Level ...

Oriental Bank

Write and prepare qualitative investigative narratives and Suspicious Activity Reports (SARs) and ... Refer for further investigation any possible unusual activity observed within a review that is not ...

Ramp

AML Operations Analyst

New York, NY · On-site +1

$100K - $150K/yr

You will be responsible for conducting investigations, filing SARs, driving process improvement, and supporting AI and automation initiatives for the AML program. This role is ideal for someone who ...

Mission Bank

AML/CFT Analyst Temporary

Bakersfield, CA · On-site

$22/hr

... investigations, as well as high risk customer/account reviews, and recommend when to file and not file Suspicious Activity Reports (SARs). May assist in the filing of SARs when necessary. * Conduct ...

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Sars Investigation information

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$11K

$117.5K

$150.5K

How much do sars investigation jobs pay per year?

As of Jun 29, 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 is it like working at SARS?

Working as a SARS investigator involves handling complex tax and customs investigations, often requiring strong analytical skills and attention to detail. The role typically involves working in a government environment with strict protocols, and may require relevant certifications or experience in finance, law enforcement, or auditing. Employees often work regular hours, with some overtime during peak investigation periods.

What types of jobs are investigative?

Investigative jobs involve researching, analyzing, and uncovering information related to criminal, financial, or regulatory matters. Roles such as investigators, auditors, forensic analysts, and compliance officers often require strong analytical skills, attention to detail, and knowledge of relevant laws or procedures.

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 skills are needed for SARS careers?

SARS investigation careers require strong analytical skills, attention to detail, and knowledge of epidemiology, public health, or related fields. Proficiency in data analysis, communication, and familiarity with health regulations and investigative tools are also important for success in 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.

What is the highest paying investigator job?

The highest paying investigator roles are often senior positions such as private investigators, corporate security investigators, or specialized forensic investigators, with salaries exceeding $80,000 to $100,000 annually. Experienced investigators with advanced certifications, security clearances, or expertise in areas like cybercrime or fraud tend to earn the highest salaries in the field.
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Sars Investigation jobs near you
AML Investigator

AML Investigator

Treliant LLC

Remote

$65/hr

Temporary

Medical, Retirement, PTO

Posted 2 days ago

Job description

Overview
Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.
We provide data-driven, technology-enabled consulting, implementation, staffing, and managed services solutions to the regulatory compliance, risk, credit, financial crimes, and capital markets functions of our clients.
Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States, Europe, and Asia.
Treliant is committed to fostering a diverse, equitable and inclusive environment that values and embraces all races, religions, ages, abilities, genders, sexual orientations, ethnicities, languages, nationalities, political parties, socioeconomic groups and other characteristics that inform an individual's worldview, experiences and system of beliefs ("the principles"). We believe in championing every voice and ensuring everyone's full potential.
Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client engagements. All work will be 100% remote.
Responsibilities
While the scope of each project may be different, your duties & responsibilities may include:
  • Review and independently assess cases derived from Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) suspicious activity monitoring and Economic Sanctions/Office of Foreign Assets Control (OFAC) screening conducted by Treliant or client.
  • Review and independently assess Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) cases derived from customer profile monitoring to ensure complete and accurate Know Your Customer (KYC) profiles and Customer Identification Program (CIP) requirements.
  • Utilize transaction monitoring and case management systems (as available), vendor solutions, and open source tools to conduct investigations.
  • Compare observed activity with client KYC and expected activity profiles for potentially suspicious transactions or behaviors.
  • Prepare observations from review and analysis through compiling of review notes, documentation and resolution.
  • Interact with client compliance and operational staff, customer service areas and management in conducting reviews.
  • Determine whether activity should be escalated for further review based on alert reviews.
  • Determine whether suspicious activity reports (SARs) should be filed based on case investigations.
  • Manage of weekly case load in a timely fashion in accordance with Treliant's Service Level Agreement (SLA's).
  • Meet weekly time-keeping and reporting requirements vis-à-vis client and Treliant.
  • Communicate professionally, transparently, and in a timely fashion regarding weekly scheduling to client and/or Treliant Supervisors.

Qualifications
  • Knowledge of government regulatory requirements and expectations for identifying unusual or suspicious activity in connection with financial transactions, related to economic sanctions (e.g., OFAC), and the requirements to file suspicious activity reports.
  • Five (5) years of experience conducting AML/BSA and/or Economic Sanctions/OFAC investigations at financial institutions.
  • Strong analytical skills derived from previous experience in a Financial Intelligence Unit (FIU) or similar investigative setting including former law enforcement.
  • Strong written and verbal communication skills a must to work effectively with all levels of consultants and client staff.
  • Ability to work well with others as well as independently and with minimal supervision.
  • Strong organizational and time management skills and ability to handle multiple tasks/projects simultaneously.
  • Proficient in various software applications including Excel, Word, PowerPoint, email, banking systems and transaction monitoring/case management software (e.g., Mantas, Actimize, Fircosoft, Fiserve AML Manager, PRIME Compliance Suite).
  • Experience conducting and interpreting Lexis Nexis and Negative News Searches.
  • Experience writing SAR and alert/case narratives summarizing the results of investigations and selecting requisite supporting documentation.
  • Experience with historical transaction analyses (i.e., "lookbacks") preferred, including conducting flow of funds analysis and compiling associated supporting documentation.
  • Prior consulting experience preferred.

Benefits
Primary Location: Remote
Primary Location Salary Range: $25/hr - $65/hr
Treliant offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefit package that reflects our commitment to creating a diverse and supportive workplace. In addition to a competitive base salary, candidate is eligible for incentive pay as well as a full range of health benefits, vacation plan, and 401k plan.
If you want to be part of a dynamic team of professionals, we invite you to join the team at Treliant. We invest in people, and challenge you to advance your career while achieving your aspirations and goals. Here at Treliant, we pride ourselves on our collaborative team culture, where we embrace diversity of thought and innovation. If you strive for excellence and seek an inclusive environment apply on line treliant.com and follow us on LinkedIn.
Right to Work
Treliant is not in the position to provide sponsorship for this current position and so applicants must be able to work in the United States without requiring sponsorship.
Please note, Treliant receives a high volume of applications for all roles. While we will endeavor to respond to all applicants, this is not always possible. Should you not receive a response to your application within 2 weeks, it is likely that you will have been unsuccessful on this occasion. However, we would like to retain your details on our systems and may contact you should another potentially suitable vacancy arise.
Treliant LLC is an Equal Opportunity Employer and does not discriminate on the basis of race, color, national origin, sex, sexual orientation, genetic information, religion, age, disability, or military status in employment or provision of services. When contacted for an interview, an applicant who requires special accommodations due to a disability should notify the office so that proper arrangements can be made.

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