Software Guidance & Assistance, Inc., (SGA), is searching for an AML/SAR Writing Analyst for a CONTRACT assignment..., US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements General understanding of Senior...
Grow your career with an innovative global bank in New Castle, DE as an AML Investigation Analyst with strong end...-to-end investigation and SAR writing experience. Contract role with strong possibility of extension. Will require working...
Global Financial Firm located in NEW CASTLE, DE has an immediate contract opportunity for an experienced AML SAR WRITER... activity and performing AML or financial investigations Experience in writing and preparing Suspicious Activity Reports (SARs...
Key skills: AML, Suspicious Activity Reports(SAR) writing experience. Role: AML SAR WRITER-must have SAR writing exp...., good job tenure. Title: AML SAR writer Location – New Castle, Delaware (hybrid 3 days in office) Pay rate: $30/hr.-35...
Grow your career as an AML SAR Writer with an innovative global bank in New Castle, DE. Contract role... of investigations, perform analysis and follow-up and work cases from beginning to completion according to company AML procedures...