AML: SAR Writing Analyst - Contract/Contract to Hire - New Castle, DE | Hybrid

Software Guidance & Assistance, Inc., (SGA), is searching for an AML/SAR Writing 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…