Software Guidance & Assistance, Inc., (SGA), is searching for an AML Analyst for a contract assignment with one of our premier financial services clients in New York City, NY. The Project: Due to an increased work load the AML Analyst will be assisting with the overflow of day to day processes. Responsibilities: Perform KYC onboarding and periodic reviews for individual and corporate clients. Collect, verify, and analyze customer identification documents and beneficial ownership information. Con