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Suspicious Activity Reporting Analyst Jobs in Appleton, WI

Identify and report safety issues, hazardous conditions, or any suspicious activity. * Provide detailed written reports. * Work in a team environment to ensure site / organizational goals are ...

Identify and report safety issues, hazardous conditions, or any suspicious activity. * Provide detailed written reports. * Work in a team environment to ensure site / organizational goals are ...

Security Officer

Neenah, WI · On-site

$16 - $16.31/hr

Identify and report safety issues, hazardous conditions, or any suspicious activity. * Provide detailed written reports. * Work in a team environment to ensure site / organizational goals are ...

New

Security Officer

Little Chute, WI · On-site

$16 - $16.31/hr

Identify and report safety issues, hazardous conditions, or any suspicious activity. * Provide detailed written reports. * Work in a team environment to ensure site / organizational goals are ...

New

Grant Analyst

Appleton, WI · Remote

$37 - $40/hr

Grant Analyst | Make an Impact With Your Financial Expertise Are you an accounting or finance ... federal reporting requirements are met. Reconcile grant activity to the general ledger and ...

Showing results 41-60

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:

Full Time Security Officer

Securitas

New London, WI • On-site

$15.91/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 25 days ago


Securitas rating

6.0

Company rating: 6.0 out of 10

Based on 1,001 frontline employees who took The Breakroom Quiz

64th of 118 rated security


Job description

Security Officer — Full Time — New London, WI

Wage: $15.91/HR

Available Schedule: 1st / Morning Shift!

Thinking about joining the Security Field? 

Then this is the perfect role for you!!

Join our team at Securitas Security where you will have the opportunity to serve the community while receiving elite training in safety and security. We are seeking customer service driven individuals for security positions. We have a dedicated Region and Area Management Support Staff which will foster you through your growth and advancement in the company.

Come Grow with Us & Apply Today!

What You Can Expect

  • Conflict resolution and de-escalation.
  • Perform access control at security entrances / exits.
  • Conduct patrols inside / outside the client’s premises, potentially in various weather conditions and in different types of terrain.
  • Frequent interactions with client employees and guests.
  • Identify and report safety issues, hazardous conditions, or any suspicious activity.
  • Provide detailed written reports.
  • Work in a team environment to ensure site / organizational goals are achieved daily.
  • Carry out specific tasks and duties of similar nature and scope as required for assigned site.

What We Offer

  • Medical, Dental, Vision, Life, AD&D, & Disability Insurance, Plus 401K Options.
  • Virtual Medical Appointments with Telemedicine.
  • Paid Time Off, Free Uniforms, Paid Training, & Weekly Pay!!
  • Employee Assistance Program.
  • DailyPay Access Program!
  • Discounts On Childcare, Pet Daycare, Vehicles, Electronics, Cell Phone Plans, Travel, & So Much More!

Basic Requirements

  • Must be at least 18 years of age or older.
  • High School Diploma, GED, OR ability to complete the GED program within 6 months.
  • Standard computer / technology skills needed.
  • Customer service background preferred.
  • Security, Law Enforcement, or Military experience a plus!!
  • Must be able to interact with a wide range of individuals in a calm and professional manner.
  • Must have great attention to detail and the ability to remain alert throughout the duration of the shift.
  • Must be able to respond to emergencies with rapid / effective judgement and use appropriate escalation.
  • All candidates must be willing to participate in the Company’s pre-employment screening process, including drug screen and background investigation.

See a different world.

EOE/M/F/Vet/Disabilities

#AF-NCWINILHP

Securitas employees come from all walks of life, bringing with them a variety of distinctive skills and perspectives. United through our common purpose, we provide the security needed to safeguard our clients' assets and people. Our core values - Integrity, Vigilance and Helpfulness - are represented by the three red dots in the Securitas logo. If you live by these values, we’re looking for you to join the Securitas team.

Benefits include: 
  • Retirement plan
  • Employer-provided medical and dental coverage
  • Company-paid life insurance
  • Voluntary life and disability insurance
  • Employee assistance plan
  • Securitas Saves discount program
  • Paid holidays
  • Paid time away from work

Additionally, some populations may have the availability of accessing earned wages on a daily basis, prior to payday. Restrictions and fees may apply.
Certain waiting periods may also apply. Paid time away from work may be available either through a combination of vacation and sick time or under a PTO policy, depending on local requirements. Benefits may be different for union members.

What Securitas employees say

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