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 Tampa, FL. Responsibilities : Responsible for receiving and processing subpoenas, including conducting initial intake assessments. This involves risk rating subpoenas using an internal risk rating tool, analyzing the verbiage to determine if the subpoena is AML-related, and subsequently deciding the appropriate routing for each subpoena
Dec 30, 2025;
from:
dice.com