New Castle, Delaware
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Today
Software Guidance & Assistance, Inc., (SGA), is searching for an AML/SAR Writing Analyst for a CONTRACT assignment with one of our premier Financial Services clients in New Castle, DE. Responsibilities: Responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews and analysis on business cases. Assist with AML Review/investigations of account activity Document and report the
Contract
USD 34.24 - 41.09 per hour









