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Suspicious Activity Reporting Analyst Jobs in Silver Spring, MD

Collabera

Reporting Analyst - Sales

Alexandria, VA · On-site

$30/hr

Supports sales planning, forecasting and general reporting activities to inform sales management of ... Provide general analytical support to sales management to support ad-hoc business requirements.

CFG Bank

AML Analyst, Cannabis

Baltimore, MD · On-site

$68K - $77K/yr

The AML Analyst - Cannabis Banking is responsible for the day to day oversight, monitoring, and ... Prepare timely, complete, and accurate Suspicious Activity Reports (SARs), including clear ...

Leidos

Sr. Compliance Reporting Analyst

Mclean, VA · On-site

The Sr. Compliance Reporting Analyst provides contractor support to a government customer ... Plan, coordinate, and execute FISA compliance activities in accordance with applicable laws ...

Leidos

Sr. Compliance Reporting Analyst

Mclean, VA · On-site

The Sr. Compliance Reporting Analyst provides contractor support to a government customer ... Plan, coordinate, and execute FISA compliance activities in accordance with applicable laws ...

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All JobsSuspicious Activity Reporting Analyst JobsSuspicious Activity Reporting Analyst Jobs in Silver Spring, MD

Suspicious Activity Reporting Analyst information

See Silver Spring, MD salary details

$39.8K

$91.1K

$122K

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

As of Aug 11, 2026, the average yearly pay for suspicious activity reporting analyst in Silver Spring, MD is $91,087.00, according to ZipRecruiter salary data. Most workers in this role earn between $72,400.00 and $114,200.00 per year, depending on experience, location, and employer.

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 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 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 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.
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What job categories do people searching Suspicious Activity Reporting Analyst jobs in Silver Spring, MD look for? The top searched job categories for Suspicious Activity Reporting Analyst jobs in Silver Spring, MD are:
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Suspicious Activity Reporting Analyst jobs near you

Reporting Analyst - Sales

Collabera

Alexandria, VA • On-site

$30/hr

Contractor

Re-posted 15 days ago

Job description

Company Description

Established in 1991, Collabera has been a leader in IT staffing for over 22 years and is one of the largest diversity IT staffing firms in the industry. As a half a billion dollar IT company, with more than 9,000 professionals across 30+ offices, Collabera offers comprehensive, cost-effective IT staffing & IT Services. We provide services to Fortune 500 and mid-size companies to meet their talent needs with high quality IT resources through Staff Augmentation, Global Talent Management, Value Added Services through CLASS (Competency Leveraged Advanced Staffing & Solutions) Permanent Placement Services and Vendor Management Programs. 


Collabera recognizes true potential of human capital and provides people the right opportunities for growth and professional excellence.


Job Description

Position Details:

Title: Reports Analyst - Sales

Duration: 6 month (may extend)

Location: Alexandria, VA

Pay-rate: $30/hour on W2


Responsibilities:

Responsible for collecting, analyzing and reporting on sales performance data to increase general sales productivity and effectiveness. 

Supports sales planning, forecasting and general reporting activities to inform sales management of performance and to provide insights that support business decision. 

Prepare presentations, reporting and analytical support for global and regional sales meetings. 

Provide general analytical support to sales management to support ad-hoc business requirements. 

Develop new standardized reporting packages designed to strengthen the insights and decision support the sales organization and general business receives on a recurring basis. 

Leverage salesforce.com dashboards, C9 Sales Precision Tool, Hoopla Sales Gamification and other reporting tools to support smart sales performance and future opportunity reporting, monitoring and tracking. 


Additional Information

To apply for this opportunity, please select "I'm Interested" or contact me:

Monil Narayan

(973)-929-3861

Apply