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.
