New Castle, Delaware
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Today
Software Guidance & Assistance, Inc., (SGA), is searching for an AML SAR Writer for a contract assignment with one of our premier financial services clients in New Castle, DE. Client cannot sponsor now or in the future. Cannot work with additional layers of employment. Responsibilities : Responsible for the initial assessment and processing of AML referrals by reviewing activity, conducting KYC and account research using internal systems, and preparing comprehensive case files for execution
Contract
USD 34.24 - 41.09 per hour
