Browse 30 exciting jobs hiring in Sar now. Check out companies hiring such as PAE, Bancorp Bank, The, Talent Mingle in New York, Glendale, Charlotte.
Amentum seeks an experienced Counter Threat Finance Analyst to produce TFI analysis, support DoD and interagency CTF operations, and develop targeting, reporting, and policy products for USCENTCOM.
The Bancorp Bank, N.A. is hiring an AML Investigations Analyst I in Sioux Falls to conduct financial forensic investigations, document findings, and prepare SARs in a hybrid work setting.
Lead the firm's compliance and trust administration programs, overseeing BSA/AML/OFAC controls, trust operations, and a team of trust administrators to ensure regulatory and fiduciary standards are met.
Symicor Group seeks a Deputy BSA/AML Officer in Boca Raton to lead transaction monitoring, SAR/CTR filings, OFAC screening, and BSA/AML program oversight for a regional financial institution.
Lead strategic capture and business development for Capella’s Mission Solutions to secure satellite mission and data-as-a-service programs across the U.S. DoD and Intelligence Community.
Lead development of mission-critical embedded firmware for Kapta Space's spaceborne electronically-steered radar, owning design, testing, optimization, and cross-disciplinary integration.
Experienced software developer needed to design, prototype, and productionize low-latency sensor-processing algorithms in C++/Rust for DoD-focused systems based in Boulder, CO.
Lead RF and wireless system design for an ultrasonic-powered implantable medical device at iota Biosciences, driving safety-critical architecture, low-power electronics, and cross-functional integration.
Work on Plaid Transfer's risk and compliance team to evaluate onboarding prospects, monitor transactions, and reduce payment and AML risk across bank rails and customer integrations.
Lead AML surveillance and investigations across crypto and traditional finance as the FIU manager, owning transaction monitoring models, SAR processes, and compliance reporting.
Senior C++ software engineer role at SciTec to develop and optimize real-time remote-sensing algorithms for mission-critical DoD systems in Boulder, CO.
Stifel is hiring an AML CIU CDD Analyst in St. Louis to perform high-risk client reviews, investigative analysis, and compliance monitoring across KYC, CIP, OFAC, and transaction surveillance.
Oscilar is hiring an experienced AML Subject Matter Expert to lead BSA/AML advisory across sales, implementation, and customer support for its AI-driven risk platform.
Capella Space is hiring an Onsite Communications Specialist to manage internal communications and media relations, craft press materials, and support PR efforts for a fast-paced commercial SAR satellite company.
SciTec is hiring a Staff/Sr. Staff Scientist in Dayton, OH to develop and optimize high-throughput sensor data processing algorithms and software for missile defense applications.
Work on transaction monitoring and blockchain investigations at BVNK, protecting B2B payment flows by detecting, investigating and escalating financial crime in digital assets and fiat.
Lead UFG’s IT and digital strategy from our West Palm Beach headquarters while owning technical program delivery and franchisee support for system-wide platforms.
Lead compliance investigations as Director of USIU AML Investigations at American Express, driving global financial crime risk oversight and team leadership.
A well-established bank is looking for a FIU Investigator skilled in AML investigations to join their New York team and support compliance efforts.
Support American Express's global compliance efforts by analyzing potential money laundering and suspicious activities to evaluate account terminations.
Lead AML financial crime investigations as Director in American Express’s US Investigations Unit, driving compliance and team excellence in Phoenix, AZ.
Seeking experienced GEOINT Analysts to provide critical full-spectrum imagery intelligence supporting US Special Operations at Fort Bragg.
Analyze and recommend account termination decisions at American Express, supporting compliance and risk management within a dynamic financial crimes compliance team.
Lead AML compliance investigations and a team at American Express, ensuring regulatory adherence and fostering financial crime prevention.
Analyze potential suspicious activities and make recommendations on account terminations at American Express within the Global Financial Crimes Compliance group.
Lead American Express’s US Investigations Unit as Director-Compliance to oversee AML investigations and ensure global financial crime compliance.
American Express is looking for a Compliance Analyst to evaluate and recommend account terminations to help prevent money laundering and ensure regulatory compliance.
Lead AML compliance investigations and manage investigative teams at American Express within the US Investigations Unit to ensure regulatory compliance and enhance financial crime detection.
Contribute to financial crime prevention by evaluating and recommending account terminations within American Express's compliance framework.
Lead AML compliance and investigations as Director at American Express's US Investigations Unit, driving compliance and investigative excellence.
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