Description:
Software Guidance & Assistance, Inc., (SGA), is searching for an AML Analyst for a CONTRACT assignment with one of our premier Financial Services clients in Irving, TX. 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 to determine whether relationship exit is warranted. Assist with AML Review/investigations of account activity Document and repo
Jun 30, 2025;
from:
dice.com