AML Fraud Analyst Job at PTR Global, Delaware, OH

cytxeXU4RmtzVXBUM25UMmd6Q29CK1RtNXc9PQ==
  • PTR Global
  • Delaware, OH

Job Description

AML /SAR ANALYST

Hybrid Schedule: 2/3 days onsite in New castle, Delaware

6 /12 Month Contract (Possible Hire or Extension)

Qualifications:

  • MUST HAVE SAR WRITING EXPERIENCE **

Pay Range: $20 - $22/hour on W2

The specific compensation for this position will be determined by a number of 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 any other PTO, sick leave, and other benefits mandated by appliable state or localities where you reside or work.

Job Tags

Full time, Contract work,

Similar Jobs

Liberty Health

PERSONAL CARE ASSISTANT (PCA) - THE FOLEY CENTER AT CHESTNUT RIDGE Job at Liberty Health

 ...enemas as directed. Keeps patient unit/halls clean and neat. Keeps bedside tables, chest of drawers, and closets clean, neat and organized. (Including clothing) Cares for and cleans nursing equipment. (BP equipment, thermometers, etc.) Follows restraint... 

U.S. Bank

Event Planner Job at U.S. Bank

 ...things, learn new skills and discover what you excel at-all from Day One.**Job Description**U.S Bank is seeking an experienced Event Planner who will be tasked with the support of planning and executing mid to large-scale in-person meetings and conferences. The Event... 

Find Great People | FGP

Data Entry Specialist Job at Find Great People | FGP

 ...Summary Our client is seeking two data entry specialists for a temporary project that will last 4-6 months onsite. The Data Entry Specialist...  ...Skills & Qualifications Up to 2 years of relevant work experience Knowledge of collections processes and legal statutes/... 

Excellence Services, LLC

Housekeeper (2025) | Atherton, CA Job at Excellence Services, LLC

 ...those with a background in housekeeping, particularly in luxury homes or hospitality. Flexibility is appreciated, as our dynamic...  ...schedules. If you're looking for a role where your expertise in cleaning and maintenance will be valued and nurtured, we encourage you to... 

St. Anne's Family Services

Licensed Clinical Social Worker Job at St. Anne's Family Services

 ...strengthening families and nurturing emotional well-being from the start? At St. Annes Family Services , were looking for a contract LCSW to support our early childhood programs and help ensure every child has a strong, healthy foundation. At St. Annes, we...