Software Guidance & Assistance, Inc., (SGA), is searching for an AML Analyst for a CONTRACT assignment with one of our premier Financial Services clients in lower, Manhattan, NYC. He or she will need to work in the office 3 days/week. Responsibilities : Perform KYC onboarding and periodic reviews for individual and corporate clients. Collect, verify, and analyze customer identification documents and beneficial ownership information. Conduct screening against sanctions, and adverse media dat
Location : New York Employment Type : Regular Job Code : A218868 Apply to this job Share this listing: Responsibilities About the Team: Site Reliability Engineering (SRE) of the AML (Applied Machine Learning) team combines system engineering and the art of machine learning to develop and run a massively distributed AI/ML recommendation system for the United States and all around the world. On the SRE team, you'll have the opportunity to sharpen your expertise in coding, performance analys
- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions
