<p>Position: AML/ SAR</p> <p>Location: New Castle, Delaware</p> <p>Duration: Contract</p> <p>Job ID: 168623</p> <p>Job Overview:</p> <p>The AML Investigation Analyst is responsible for reviewing system-generated and manual cases for activity conducted by clients. This role involves managing a caseload of investigations, performing detailed analysis, and following through on cases from initiation to completion in accordance with AML procedures and policies. The position requires expertise in SAR (Suspicious Activity Report) writing and compliance with applicable regulatory requirements.</p> <p>Responsibilities:</p> <ul> <li>Document and report case review/investigation findings and prepare case files for review, including media search results, copies of statements/checks, and results from internal system searches. </li><li>Conduct research using available bank systems, the Internet, and databases to resolve investigations. </li><li>Collect and examine financial statements, transaction data, and other documents to identify unusual transaction patterns. </li><li>Follow up with additional Points of Contact (POC) as needed to gather supporting information for cases. </li><li>Document all research and analysis in the Case Management System. </li><li>Create Suspicious Activity Reports (SARs) and recommend relationship retention or termination, tracking account closures as required. </li><li>Collaborate with other units, including CRIU, ACRM, the Business, CSIS, AML Legal, Trade Surveillance, and Law Enforcement, where applicable. </li></ul> <p>Qualifications:</p> <ul> <li>Bachelor's Degree or equivalent experience required. </li><li>1-5 years of experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations. </li><li>Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred. </li><li>CAMS Certification is a plus. </li><li>Knowledge of laws related to money laundering, terrorist financing, and other financial/securities-related crimes, including the Bank Secrecy Act (BSA), USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements. </li><li>General understanding of Senior Public Figures, Money Service Businesses, Wealth Management, and Retail Banking preferred, along with compliance knowledge for those business segments. </li><li>Excellent organizational, time management, and project management skills. </li><li>Strong research skills, including experience with online search tools. </li><li>Advanced proficiency in Microsoft Office (Word, Excel, Access, PowerPoint, and Outlook). </li><li>Strong writing, analytical, and communication skills with the ability to multitask and meet deadlines. </li><li>Attention to detail and strong follow-up skills. </li><li>Self-starter with the ability to work independently without supervision. </li></ul> <p>About PTR Global: PTR Global is a leading provider of information technology and workforce solutions. PTR Global has become one of the largest providers in its industry, with over 5000 professionals providing services across the U.S. and Canada. For more information visit www.ptrglobal.com</p> <p>At PTR Global, we understand the importance of your privacy and security. We NEVER ASK job applicants to:</p> <ul> <li>Pay any fee to be considered for, submitted to, or selected for any opportunity. </li><li>Purchase any product, service, or gift cards from us or for us as part of an application, interview, or selection process. </li><li>Provide sensitive financial information such as credit card numbers or banking information. Successfully placed or hired candidates would only be asked for banking details after accepting an offer from us during our official onboarding processes as part of payroll setup. </li></ul> <p>Pay Range: $28 - $32</p> <p>The specific compensation for this position will be determined by several factors, including the scope, complexity, and location of the role, as well as the cost of labor in the market; the skills, education, training, credentials, and experience of the candidate; and other conditions of employment. Our full-time consultants have access to benefits, including medical, dental, vision, and 401K contributions, as well as PTO, sick leave, and other benefits mandated by applicable state or localities where you reside or work.</p> <p>If you receive a suspicious message, email, or phone call claiming to be from PTR Global do not respond or click on any links. Instead, contact us directly at +1 214-740-2424. To report any concerns, please email us at legal@pinnacle1.com</p>