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AML/KYC Policy Analyst

Software Guidance & Assistance
Tampa Full-day Temporary

Description:

Software Guidance & Assistance, Inc., (SGA), is searching for an AML/KYC Policy Analyst for a CONTRACT assignment with one of our premier Financial Services clients in Tampa, FL. Responsibilities: The Global KYC Policy team, within Firm's Independent Compliance Risk Management (ICRM) function, is seeking dynamic and experienced AML compliance officer to drive Know Your Customer Policy- Strategic Change initiatives. The role will play a pivotal part in assessing and driving forward strategic
Feb 13, 2026;   from: dice.com
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