Description:
Software Guidance & Assistance, Inc., (SGA), is searching for a AML Analyst for a CONTRACT assignment with one of our premier Financial Services clients in New Castle, DE. Responsibilities: The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Firm clients. The Senior Compliance 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 proced
Apr 4, 2024;
from:
dice.com