Description:
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. The analysts review system-generated and manual cases for activity conducted by firm clients. The analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to firm AML procedures and policies. Cases are generated from sources w
Apr 1, 2025;
from:
dice.com