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Suspicious Activity Reporting Analyst Jobs (NOW HIRING)

SA Technology

Reporting Analyst

Boston, MA

Reporting Analyst is responsible for assisting the two senior reporting analysts with day to day activities for the MassHealth Reporting Team. RESPONSIBILITIES / DUTIES: Collects data for reports ...

Radford University

Reporting Analyst

Radford, VA

$57K - $67K/yr

Reporting Analyst Apply now Job no: 55000541 Work type: Classified Staff Location: Radford ... programs, activities, admission or employment practices. Clery Statement In compliance with the ...

SA Technology

Reporting Analyst

Boston, MA · On-site

Reporting Analyst is responsible for assisting the two senior reporting analysts with day to day activities for the MassHealth Reporting Team. RESPONSIBILITIES / DUTIES: • Collects data for reports ...

Radford University

Reporting Analyst

Radford, VA · On-site

$57K - $67K/yr

Reporting Analyst Job no: 55000541 Work type: Classified Staff Location: Radford Categories ... programs, activities, admission or employment practices. Clery Statement In compliance with the ...

Emergent Software

Reporting Analyst

Bloomington, MN · On-site

$45 - $60/hr

Track project activities and communicate risks or roadblocks Qualifications * 3-5 years of experience as a Reporting Analyst, Business Intelligence Analyst, Data Analyst, or similar role * Experience ...

Collabera

Reporting Analyst

Foster City, CA

... activities. The team is focused on improving efficiencies, transparency, consistency and ... This includes reporting to management, Excel, Power Point, analysis, and present to Executives)

Sanmanuel

Analyst Compliance - Full Time

Las Vegas, NV · On-site

The Analyst AML Compliance will be responsible for reviewing system generated alerts to provide a ... Prepare comprehensive investigative summaries and compose Suspicious Activity reports for ...

Preferred Bank

BSA Analyst II

El Monte, CA · On-site

$80K - $95K/yr

The BSA Analyst II is responsible for monitoring and investigating suspicious financial activity to ensure compliance which includes drafting and filing Suspicious Activity Reports (SARs) and ...

MidFirst Bank

AML Specialist

Oklahoma City, OK · On-site

... analyzing transactional activity, investigating red flags, performing customer due diligence, identifying and monitoring high risk customers, and reporting suspicious activity that may present ...

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Suspicious Activity Reporting Analyst information

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$38.5K

$88.1K

$118K

How much do suspicious activity reporting analyst jobs pay per year?

As of Aug 18, 2026, the average yearly pay for suspicious activity reporting analyst in the United States is $88,111.00, according to ZipRecruiter salary data. Most workers in this role earn between $70,000.00 and $110,500.00 per year, depending on experience, location, and employer.

What does a suspicious activity reporting analyst do?

A Suspicious Activity Reporting Analyst is responsible for identifying, investigating, and reporting potentially suspicious financial transactions that may indicate money laundering, fraud, or other financial crimes. They analyze transaction data, monitor alerts, and ensure compliance with regulatory requirements such as the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws. Their findings are documented in Suspicious Activity Reports (SARs) which are submitted to regulatory authorities. This role is critical in helping financial institutions prevent illegal activities and maintain regulatory compliance.

What are the key skills and qualifications needed to thrive as a suspicious activity reporting analyst, and why are they important?

To thrive as a Suspicious Activity Reporting Analyst, you need strong analytical skills, attention to detail, and a background in finance, compliance, or criminal justice, often supported by a relevant degree. Familiarity with anti-money laundering (AML) software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are typically required. Excellent written communication, critical thinking, and the ability to work discretely under pressure help analysts excel in this role. These skills are vital for accurately identifying, investigating, and reporting suspicious activities to ensure regulatory compliance and protect organizations against financial crime.

What are some common challenges faced by a suspicious activity reporting analyst, and how can they be addressed?

Suspicious Activity Reporting Analysts often encounter challenges such as managing large volumes of transaction data, staying updated with evolving regulatory requirements, and distinguishing genuine suspicious activities from false positives. To address these challenges, analysts typically leverage advanced analytics tools, participate in regular compliance training, and collaborate closely with other compliance and investigations teams. Effective time management and strong attention to detail are also crucial, as the role requires balancing thoroughness with efficiency to meet strict reporting deadlines.

What is the difference between Suspicious Activity Reporting Analyst vs Fraud Analyst?

AspectSuspicious Activity Reporting AnalystFraud Analyst
Required CredentialsCertifications like ACAMS, AML certifications often preferredCertifications such as CFE, ACAMS are common
Work EnvironmentFinancial institutions, banks, regulatory agenciesFinancial services, insurance, retail sectors
Employer & Industry UsageUsed mainly in banking and compliance sectorsUsed across finance, insurance, and retail industries

Both roles involve analyzing financial data to detect suspicious activities. While Suspicious Activity Reporting Analysts focus on identifying and reporting suspicious transactions to regulators, Fraud Analysts investigate and prevent fraudulent schemes. The roles overlap in skills and certifications but differ in their primary focus and work environment.

More about Suspicious Activity Reporting Analyst jobs

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Cities with the most Suspicious Activity Reporting Analyst job openings:

What states have the most Suspicious Activity Reporting Analyst jobs?

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Suspicious Activity Reporting Analyst jobs near you
Infographic showing various Suspicious Activity Reporting Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 12% Part Time, and 3% Contract. Highlights an 89% Physical, 4% Hybrid, and 7% Remote job distribution, with an average salary of $88,111 per year, or $42.4 per hour.

Reporting Analyst

SA Technology

Boston, MA

Contractor

Re-posted 6 days ago

Job description

Company Description

Satechglobal is seeking smart, self-driven, go-getters for B2B Account Management of US-based Clients. We have multiple openings in NYC, Atlanta, Chicago, Miami, San Francisco, Denver, San Diego, Seattle, Vancouver and Toronto area. Must have excellent comm. skills, in-person meetings/presentation smarts, and an aptitude for goals/target-driven high performance. 

Job Description

Position: Reporting Analyst

Location: 55 Summer Street, 8th Floor, Boston, MA 02110 

Employment - 6  Month Contract to Hire


Orangetree: Background check and a drug screening is required for this project 

Special Note: Upon Hire, candidate needs to provide his Social Security Number and Date of Birth (MM/DD), to meet Mass State requirements 
SUMMARY: Reporting Analyst is responsible for assisting the two senior reporting analysts with day to day activities for the MassHealth Reporting Team. 
RESPONSIBILITIES / DUTIES: 


Collects data for reports, reviews them for accuracy, works with business owners, and compiles weekly, monthly and semi-annual reports which consist of partially generated data and manually generated text. 
Troubleshoots and distributes routine reports regarding project operations. 
Researches and documents key reporting requirements with an understanding of business processes, contract deliverables and resource limitations. 
Assists with design, implementation and quality review of reports and reporting processes. 
Selects appropriate data to investigate issues, conduct ad hoc analysis and quality control reports. Analyzes and interprets findings in the light of business conditions and contractual requirements. Provides key decision makers with concise written summaries of analysis, including assessment of the impact of trends, hot issues and significant events 
Assists end-users to clearly define reporting needs, identify key performance measures, set benchmarks and design and develop measurement tools and reports. Communicates to ensure that measurement tools, reports and data are understood accurately and consistently across work groups. 
Maintains a general understanding of the various databases, systems, programs, policies, business processes, resource constraints and contractual requirements to facilitate appropriate data gathering, reporting and data interpretation. Monitors changes to determine their impact on data gathering, reporting and analysis. 
EXPERIENCE & SKILLS: 


Excellent verbal and written skills 
Excellent attention to detail. 
Excellent Microsoft Word and Excel skills (refreshable spreadsheets a plus) 
Good knowledge of SQL Server 2008 or greater, SQL Server Reporting Services, building complex SQL statements, and Visual Studio 2008 or greater a plus. 
EDUCATIONAL REQUIREMENTS: BS, Management Information Systems or a related degree

Additional Information

Syed Mohammad Asif

408 775 7468

Apply