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Suspicious Activity Reporting Analyst Jobs in Appleton, WI

Gamma Team Security Inc

UNARMED Security Officer

Omro, WI · On-site

$18 - $22/hr

Respond to reports of suspicious activity * Report on daily activities and any security incidents Qualifications * Valid Wisconsin Private Security Person license (security guard license) * Previous ...

Socket.dev

BSA Specialist

Oshkosh, WI · On-site

$52 - $76/hr

Review and analyze alerts and reports produced by Verafin and internal Request for Investigations ... of a Suspicious Activity Report (SAR). * Investigate business member behaviors detected from ...

New

Verve A Credit Union

BSA Specialist

Oshkosh, WI · On-site

$65 - $90/hr

Review and analyze alerts and reports produced by Verafin and internal Request for Investigations ... a Suspicious Activity Report (SAR).Investigate business member behaviors detected from Verafin ...

VERVE A CREDIT UNION

BSA Specialist

Oshkosh, WI · Hybrid

Review and analyze alerts and reports produced by Verafin and internal Request for Investigations ... of a Suspicious Activity Report (SAR). * Investigate business member behaviors detected from ...

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All JobsSuspicious Activity Reporting Analyst JobsSuspicious Activity Reporting Analyst Jobs in Appleton, WI

Suspicious Activity Reporting Analyst information

See Appleton, WI salary details

$37.6K

$86K

$115.1K

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

As of Sep 5, 2026, the average yearly pay for suspicious activity reporting analyst in Appleton, WI is $85,972.00, according to ZipRecruiter salary data. Most workers in this role earn between $68,300.00 and $107,800.00 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.

What are popular job titles related to Suspicious Activity Reporting Analyst jobs in Appleton, WI?

For Suspicious Activity Reporting Analyst jobs in Appleton, WI, the most frequently searched job titles are:

What job categories do people searching Suspicious Activity Reporting Analyst jobs in Appleton, WI look for?

The top searched job categories for Suspicious Activity Reporting Analyst jobs in Appleton, WI are:

What cities near Appleton, WI are hiring for Suspicious Activity Reporting Analyst jobs?

Cities near Appleton, WI with the most Suspicious Activity Reporting Analyst job openings:

Suspicious Activity Reporting Analyst jobs near you

UNARMED SECURITY OFFICER

Gamma Team Security Inc

Appleton, WI • On-site

$18 - $19/hr

Part-time

PTO

Re-posted 3 days ago

Job description

Benefits:
  • Flexible schedule
  • Paid time off
  • Training & development

Benefits/Perks
  • Career Advancement Opportunities
  • Competitive Compensation
  • Flexible Schedule
 
Job Summary
We are seeking a professional Security Officer to join our team. In this role, your primary responsibility will be to create a safe and secure environment. You will protect our premises, assets, and employees and prevent any illegal or inappropriate occurrences. The ideal candidate has experience with public safety and security and operates with a high degree of integrity at all times. 
Responsibilities 
  • Patrol the premises and maintain a high level of visibility
  • Monitor entrances and exits to ensure only authorized personnel access the facility
  • Remove trespassers when necessary
  • Monitor surveillance cameras 
  • Respond to reports of suspicious activity
  • Report on daily activities and any security incidents

Qualifications
  • WI SECURITY LICENSE
  • DRIVER'S LICENSE AND RELIABLE TRANSPROTATION
  • High school diploma/GED
  • Strong understanding of public safety and security procedures
  • Excellent written communication skills and report writing ability
  • Ability to operate surveillance equipment
  • High level of integrity and professionalism
  • Attention to detail and strong observational skills
  • Ability to work without direct supervision

Gamma Team logo

About Gamma Team

Sourced by ZipRecruiter

Chicago land based, GammaTeam Security was established in 2014, Northbrook, Illinois. The most responsive and reliable Security Company in the industry. At GammaTeam Security we guarantee smooth process of Operations, Quality, and Control of our services by carefully selecting and professionally training our staff on the state level. Our Company's Culture is based on the achievement of excellence in every aspect of providing Security and Protection, and Exceeding our Customers' expectations and needs, with Integrity and Professionalism. With that in mind, all our Security Officers are Certified, Insured, Bonded and Committed to their tasks. Our services are designed for Small businesses and Large Corporations with the commitment to highest Quality, Dedication, and Maximum safety. If you feel that your current Security Program needs improvement, please allow us the opportunity to conduct a complementary security survey for you. The survey will allow us to give you an expert analysis of your Property's Safety and Security program. Furthermore, if you are in need of a New program, We will develop an Integrated plan to cover your needs and focus on recommendations that fit within your budget.

Industry

Real estate

Company size

11 - 50 Employees

Headquarters location

Northbrook, IL, US

Year founded

2014

Social media

Twitter

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