IT Business Analyst
Las Vegas, NV ( Onsite 2 weeks in a month) ( Client will provide Travel expense).
This is critical demand to ensure submission ASAP.
Seasoned IT-BA with 5 years of experience, location desired is only LA
Proven experience in helping/ implementing AML/ OFAC for the retail banks (retail customers – cards, CDs, savings)
Knowledge of the latest best practices in AML/ OFAC platform implementation.
& mandatory to have SAS AML or SAS OFAC solution implementation expertise
Proven consulting and advisory skills
Excellent written and verbal communications
Agile experience to be able to develop epics/ stories as a product owner.