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. Client cannot sponsor Visas now or in the future. Cannot work with additional layers of employment (no c2c). 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 file
Jan 30, 2026;
from:
dice.com