Peter Percheski
AML SAR Writer at Motion Recruitment | Bear, Delaware, United States
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Peter Percheski currently serves as an AML SAR Writer at Motion Recruitment, where he plays a vital role in supporting the bank’s anti-money laundering (AML) compliance initiatives. In this capacity, Peter leverages his extensive expertise in AML investigations, transactional analysis, and regulatory compliance to identify and escalate suspicious activities effectively. His responsibilities include conducting thorough second-level investigations of potential money laundering transactions, meticulously researching banking systems, and examining transactional data to uncover unusual patterns indicative of illicit activity. By utilizing advanced case management systems, Peter documents detailed investigation findings, ensuring clarity and accuracy for regulatory reporting and audit purposes.
His role requires a keen eye for detail, critical thinking, and a deep understanding of AML regulations and risk management principles. Peter’s ability to analyze complex financial data and identify red flags is complemented by his skills in fraud detection and credit card fraud prevention, which enhance his capacity to detect and mitigate financial crimes. Additionally, his proficiency in Microsoft Office, Google Suite, and other investigative tools allows him to streamline workflows and improve process efficiencies.
At Motion Recruitment, Peter actively collaborates with cross-functional teams, including compliance, legal, and risk management, to ensure that suspicious activity reports (SARs) are accurately prepared and submitted in accordance with regulatory requirements. His proactive approach to process improvement and automation has contributed to more efficient investigations and enhanced the bank’s overall AML program. With a strong foundation in regulatory requirements and problem-solving, Peter continues to be a key asset in safeguarding financial institutions against money laundering and related financial crimes.
AML SAR Writer at Motion Recruitment in November 2024 to Present
Full-time parenting at Career Break in June 2023 to November 2024
Sr. Business Analyst at Capital One in January 2019 to March 2023
AML Sr. Investigator at Capital One in January 2016 to July 2019
Compliance Analyst at JPMorgan Chase & Co. in December 2013 to January 2016
Fraud Analyst II at Bank of America in March 2010 to June 2012
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Wilmington University, Master of Science (MS), October 2026
Rowan University, Bachelor of Science (B.S.), October 2026
Salesianum School, October 2026
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USA PATRIOT Act
Business Process Improvement
Regulatory Requirements
Compliance Testing
Manual Testing
IT Operations
Microsoft PowerPoint
Project Management
Change Management
Jira
Organization Skills
Critical Thinking
Procedure Manuals
Due Diligence
Regulatory Compliance
Communication
Problem Solving
Suspicious Activity Reports (SAR)
KYC Verification
Bank Secrecy Act
Transaction Monitoring
Analytical Skills
Quality Assurance
Agile Methodologies
Capacity Planning
Presentations
Anti Money Laundering
Risk Management
Financial Analysis
Call Centers
Data Analysis
Microsoft Office
Microsoft Word
Microsoft Excel
Fraud Detection
Actimize
TSYS
OMNI
HOST
MBNAIS
Oracle SQL Developer
Tableau
Google Suite
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Discover more about Motion RecruitmentWhat is Peter Percheski email address?
Email Peter Percheski at [email protected]. This email is the most updated Peter Percheski's email found in 2026.
What is Peter Percheski phone number?
Peter Percheski phone number is 8566931519.
How to contact Peter Percheski?
To contact Peter Percheski send an email to [email protected]. If you want to call Peter Percheski try calling on 8566931519. (updated on May 20, 2025)
What company does Peter Percheski work for?
Peter Percheski works for Motion Recruitment
What is Peter Percheski's role at Motion Recruitment?
Peter Percheski is AML SAR Writer
What industry does Peter Percheski work in?
Peter Percheski works in the Financial Services industry.
Peter Percheski Email Addresses
Peter Percheski Phone Numbers
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