Remote AML Investigator & SAR Writer
$45 - $95 per hourFinTrust Connect
A financial services organization is seeking an AML Investigator and SAR Writer to manage AML investigations. This role involves investigating alerts, documenting findings, and drafting SARs based on thorough analysis. Candidates should have 3 to 6 years of experience in AML investigations, familiarity with transaction monitoring platforms, and strong narrative writing skills. Compensation ranges from $45 to $95 per hour. This is a remote position based in New York, NY. #J-18808-Ljbffr
$45 - $95 per hour
...AML Investigator and SAR Writer FinTrust Talent Community FinTrust Connect United States Remote Share Your Resume and Build Your Future! As an AML Investigator and SAR Writer you will investigate alerts and cases end to end and prepare timely SARs with high quality...Remote workHourly payContract work$33 - $35 per hour
...contract opportunity for an experienced AML SAR Writer "This role is currently on a... ...internet, computer and android or iphone for remote access into the client systems during... ...for managing a caseload of investigations, perform analysis and follow-up and work...Remote workContract workWork at officeImmediate start$61.6k - $70.3k
Anti-Money Laundering Investigator job at Capital One. Chicago, IL. Anti-Money Laundering Investigator... ...support various Anti-Money Laundering (AML) processes for our various lines of... ...validate quality Suspicious Activity Reports (SARs) in accordance with procedures through...Remote jobFull timePart timeWork at officeLocal areaWork from homeHome office- ...New Castle, DE End date: 1/14/2026 Rate: ***/hr Role: AML SAR WRITER SAR writing exp is required** The AML... ...Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning...Remote workWork at office
- ...Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD)Location-based remote work: Must live within 50 miles driving distance of a Capital One hub... ...required research and document results.Review SARs, CTRs and other applicable AML processes; make...Remote workLocal areaWork from homeHome office
$74.2k - $84.7k
...AML Senior Investigator I - Special Investigations Unit The Anti-Money Laundering (AML) Senior Investigator I supports various AML processes... ...investigative experience filing Suspicious Activity Reports (SARs) At least 1 year of Microsoft Office or Google Suite experience...Remote workFull timePart timeWork at officeLocal areaWork from homeHome office$24 per hour
...responsible for a wide range of investigative functions concerning... ...PATRIOT Act, Anti-Money Laundering (AML), and OFAC laws and regulations... ...and Director of AP for CTR's/ SAR's research. Reviews BSA/AML... ...Akcelerant queues. Inquires. Remotes Deposit Capture reviews....Remote workWork from home- Verity Credit Union is looking for a Senior AML/Fraud Investigator to support fraud and anti-money laundering initiatives. This fully remote role based in Seattle, WA requires... ...and preparing Suspicious Activity Reports (SARs). The ideal candidate will have a bachelor...Remote job
- TALENT SHIFT is seeking an experienced AML Senior Analyst for a project in Houston, TX... ...include clearing AML alert backlogs, preparing SARs and CTRs, and utilizing Verafin for... ...s degree and at least 5 years of AML/BSA Investigations experience. Preference will be given to those...Contract workShift work
$75k - $85k
...You'll Be Doing As a Compliance Officer (AML Investigator) within CIBC US, you'll play a key role... ...week on-site, while other days will be remote. How You'll Succeed Policy and Procedure... ...Screening, Suspicious Activity Reporting (SAR) At CIBC, we are in business to help our...Remote work2 days per week3 days per week$32 - $34 per hour
...firm in the Banking Industry is seeking a SAR writer for a 6+ months contract in New Castle, DE. The ideal candidate will document investigations, create Suspicious Activity Reports (SARs), and have a strong understanding of AML regulations. This role offers competitive...Contract workImmediate start- ...Fraud Investigator Job Category: ESL Careers Requisition Number: FRAUD... ...Schedule: This position is remote eligible for up to 40% of the... ...investigations comply with BSA, AML, KYC, and other regulatory requirements... ...Suspicious Activity Reports (SARs), as required, and other...Remote workFull timeWork at officeMonday to FridayShift work
- A leading financial services company is seeking an AML Sr. Investigator I to support critical anti-money laundering processes. Responsibilities include reviewing alerts, conducting investigations, and preparing reports on suspicious activities. Candidates should have a...Remote workWork from home
- Grow your career with an innovative global bank in New Castle, DE as an AML Investigation Analyst with strong end-to-end investigation and SAR writing experience. Contract role with strong possibility of extension. Will require working a hybrid schedule 3 days onsite per...Contract workWork at office3 days per week
- A financial services company seeks an entry-level SAR Writer/AML Analyst in Tampa, Florida. The role involves reviewing banking transactions for suspicious activity, preparing Suspicious Activity Reports (SARs), and liaising with compliance units. Required qualifications...Contract work
- ..., especially in filling out Suspicious Activity Reports (SARs) for Bank Fraud. Knowledge of BSA/AML regulations is essential. This role entails analyzing alerts to determine if they require further investigation and making independent decisions regarding SARs. Certifications...
$70k - $105k
...monitoring, and suspicious activity investigation, reporting directly to the... ...cycle. Support BSA/AML audits, regulatory exams, and... ...knowledge of BSA/AML fundamentals — SARs, UARs, OFAC, CIP/CDD — and an... ...leave Flexible time off Remote-first, NYC preferred for occasional...Remote workH1bVisa sponsorshipWork visaFlexible hours- ...financial institution is seeking an Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) to manage investigative tasks... ...of relevant experience. This role offers location-based remote work within 50 miles of a hub location and requires a secure...Remote workHome office
$61.6k - $70.3k
...role involves supporting various Anti-Money Laundering (AML) processes, including investigating suspicious activities and preparing reports. The ideal... ...skills, and be comfortable with technology requirements for remote work. The salary range is $61,600-$70,300, offering a...Remote job- The Information Technology Senior Management Forum is seeking an AML Senior Investigator I in McLean, VA. This role involves conducting investigations into suspicious activities and working with supervisory staff to fulfill AML functions. Qualifications include a High School...Remote job
- Downtown Boulder Partnership is seeking a BSA/AML Investigator to support financial crimes and compliance functions in Miami. The role involves... ...understanding of BSA/AML regulations. The position is remote but applicants must be located in Miami or surrounding areas....Remote job
- CFSB is seeking a highly skilled Investigator for our Financial Intelligence Unit (FIU) within the Compliance department... ...in compliance and a strong background in AML/BSA processes. The position offers fully remote options in 22 states or a hybrid model in the NYC Metro...Remote job
- Capital One National Association is looking for an AML Sr. Investigator I to support various AML processes including suspicious activity investigations and compliance reviews. The candidate will ensure adherence to established procedures and provide administrative support...Remote jobWork at office
$74.2k - $84.7k
Capital One in Plano, TX is hiring an AML Senior Investigator I to support various anti-money laundering processes including reviewing system alerts and conducting suspicious activity investigations. Ideal candidates will have 2+ years in AML or Fraud investigations and...Remote jobWork at office- ...Conducting financial crimes investigations remotely, the full-time Fraud Investigator will analyze external and customer activity, write detailed... ...and relevant teams Stay updated on fraud and BSA/AML operations, making recommendations for account closures as necessary...Remote workFull time
$40k
...Entry-Level Anti-Money Laundering (AML) Investigator No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator, you will review transactions, identify...Remote jobOngoing contractFull timeWork at officeLocal areaWork from homeMonday to Friday$81.7k - $113.4k
...Digital Fraud Investigator At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that... ...proceedings when required. Follow established procedures to apply BSA/AML, Regulation E, and applicable to federal, state, and local...Remote workLocal areaFlexible hours$187k - $253k
...Responsibilities Fraud Detection & Investigation Monitor alerts and analyze... ..., mule activity, ACH fraud, remote access tools). Investigate and... ...and regulatory reviews (e.g., SAR filings support). Provide fraud... ..., ACH NACHA rules, Reg E, KYC/AML basics). Strong analytical, investigative...Remote workWorldwide$60k - $70k
...for reviewing system-generated alerts and conducting thorough investigations of player transactional activity. This role requires excellent... ...high school diploma, and preferably 4 years of experience in AML/Compliance in the casino industry. The salary range for this position...- Kids for the Future is looking for a Senior AML/Fraud Investigator at our Seattle, WA Headquarters. This remote position involves minimizing risk through the development and implementation of fraud and anti-money laundering initiatives. The ideal candidate will have strong...Remote job
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