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
...Overview AML Investigator and SAR Writer -FinTrust Connect 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...Remote workHourly pay$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- ...will focus on transaction monitoring, alert review, and case investigation, working the queue daily and contributing to SAR narratives and FinCEN-quality reporting. Ideal candidates have 3-5+ years in KYC/AML in fintech or crypto, experience with KYB, OFAC/PEP screening...Remote job
$120k - $145k
...ROLE:We are seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial... ...with a Saturday-Wednesday schedule. Remote work is permitted on Saturdays and Sundays... ...filing of Suspicious Activity Reports (SARs), ensuring high-quality narratives and...Remote workPermanent employmentFull timeTemporary workWork at officeLocal areaWeekend work- ...Working remotely on a contract basis, the Anti-Money Laundering Investigator will validate case completeness and accuracy, provide qualitative... ...a thorough understanding of AML regulations. Key... ...Monitoring investigations and drafting SARs Bachelor's degree or equivalent...Remote workContract workWork experience placement
$25 - $65 per hour
...AML/BSA Analysts And Investigators Treliant is hiring experienced AML/BSA Analysts and Investigators for... ...client engagements. All work will be 100% remote. Responsibilities While the... ...whether suspicious activity reports (SARs) should be filed based on case investigations...Remote workWork at officeFlexible hours- ...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 areaHome office
- ...Senior AML Investigator Strike is the Bitcoin company. With Strike, you can buy and sell bitcoin... ...investigations, on-chain tracing, SAR narrative drafting, and setting the standard... ...comfortable with a team-first approach in a remote work environment. This role is open...Remote workFlexible hours
- ...Valley Bank in Morristown, NJ is seeking a candidate for an AML compliance role involving investigation and reporting on suspicious activities.... ...reviewing alerts, conducting investigations, and filing SARs. Ideal candidates will have at least two years of banking...
- ...Alpaca Securities in North America offers a fully remote Compliance role focused on BSA/AML, anti-fraud, and securities fraud monitoring. You will lead investigations, file SARs, review sanctions and regulatory inquiries, and build scalable compliance processes. The role...Remote work
- Capital One is seeking an AML Senior Investigator I in the Special Investigations Unit to support suspicious activity investigations and related... ...Responsibilities include reviewing alerts, documenting results, writing SARs, managing a queue of investigations, and presenting findings...Remote job
- Capital One seeks an AML-focused investigator to support anti-money laundering processes across lines of business. You will investigate alerts, conduct... ..., and assist in preparing Suspicious Activity Reports (SARs) to FinCEN guidelines. The role emphasizes strong written...Remote job
$43.89k - $69k
## Experienced AML Investigator - Financial Crime (Remote)Applylocations: Remote - Ohio: Remote - Oklahoma: Oklahoma City, OK: Remote - Arizona: Cleveland... ..., and prepare detailed Suspicious Activity Reports (SARs) in compliance with regulatory requirements and clients...Remote jobOngoing contractPermanent employmentH1bWork at officeLocal areaWork from homeHome officeVisa sponsorshipMonday to Friday- ...Palo Alto is seeking an experienced BSA/AML Investigator to detect, prevent, and report financial... ...time with a Saturday-Wednesday schedule; remote work is allowed weekends while in-office... ...-Wed. You will investigate alerts, file SARs, perform KYC/EDD, and stay current on...Remote workFull timeWork at officeWeekend work
- ...: AML Investigator II Our AML Investigators handle the monitoring, reporting, investigation... ...required, and then to further determine SAR/No SAR decisions as appropriate, and within... ...necessary. This position may be remote in the following states only: AL; AR;...Remote workFull timeFor contractors
- ...: Position Title: BSA AML Senior Investigator Department: Risk Management Position Reports to:... ...staff to present potential filings to SAR Group. ~ Ensure SARs are submitted... ...supervisory experience, including managing a remote team Skills and Knowledge: ~...Remote workFull timeContract workWork at officeFlexible hours
- ...Qualifications 1-5 years relevant experience Comprehensive knowledge of AML regulations preferred Experience in writing and preparing SARs preferred Proficient in MS Office Effective verbal and written communication skills Dexian is a leading provider of staffing, IT,...Worldwide
- ...Credit Union is seeking a BSA Specialist to manage investigations within a confidential, compliant environment... ...with onsite Tuesdays and Wednesdays, some remote days, and adaptability for audits. You will investigate SARs and CTRs, monitor high-risk accounts, review OFAC...Remote work
- ...Analyst to help protect customers and the company by analyzing and investigating customer and transactional activity to identify patterns of... ...multiple banking product types and systems and filing SARs and CTRs with regulatory agencies, in line with bank procedures...Remote job
- AML RightSource is seeking an Experienced AML Investigator to detect and investigate suspicious financial activity and oversee... ...quality control. The role may be remote or hybrid, with in-office options... ...needs, and requires handling SARs and KYC compliance. You will work...Remote jobWork at office
- Valley National Bank is seeking an AML professional in Morristown, NJ to review alerts from electronic monitoring software, assess risk, and determine when SAR filings are needed. The role requires analyzing customer activity against KYC docs and external sources, drafting...
- Old National Bank is seeking a BSA/AML Investigator II to monitor for suspicious activity, conduct investigations, and file SARs in coordination with FinCEN. The role requires knowledge of BSA/AML and OFAC regulations and a commitment to confidentiality across bank lines...
- ...a Fraud Analyst II to conduct complex fraud investigations, review transactions and customer accounts, and prepare SAIRs and SARs in line with regulatory requirements. This full... ...fraud loss recovery, collaborates with AML, Compliance, and law enforcement, and participates...Remote jobFull timeWork at office
- SpaceXAI seeks an experienced BSA/AML Investigator to help detect, prevent, and report financial... ...follows a Saturday-Wednesday schedule with remote work on weekends; in-office attendance... ...independently investigate alerts, prepare SARs, assist with KYC/EDD, and collaborate...Remote workFull timeWork at officeWeekend work
$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- Pathward is a hybrid, remote-office company with onsite locations across the United States, seeking a Financial Crimes Analyst to investigate customer and transactional data for suspicious activity. You will file SARs/CTRs with regulators and support multiple banking products...Remote jobWork at office
- Guidehouse seeks an Investigator to perform AML alert reviews and analyze potentially suspicious activity. The role requires a Bachelor’s degree and... ...tools and Excel to document findings and prepare SAR determinations. The position emphasizes in-office collaboration...Work at office
- Guidehouse is seeking an Analyst to perform AML alert reviews, case assessments, and end-to-end reviews of potentially suspicious activity... .... The role involves documenting findings, supporting SAR filings, and ensuring standard analytics are used to mitigate financial...
$69k - $92k
Citizens is seeking an AML Investigator to conduct financial forensic investigations and due diligence on individuals and entities suspected... ...laundering and BSA/AML violations. You will prepare and file SARs, assess risk, and determine investigative approaches while coordinating...- ...transactions for suspicious activity, conduct investigations, and collaborate with internal teams to... ...detailed suspicious activity reports (SARs) Collaborate with internal teams to address... ...Fraud Examiner (CFE) or Certified AML and Fraud Professional (CAFP) preferred...Remote workFull timeWork experience placementWork at office
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