Teams at Artech LLC

Implement and support SailPoint IGA solutions (IdentityNow/IIQ), configure LCM workflows and connectors, create SoD rules, manage access provisioning/deprovisioning, remediate audit findings, train teammates, and support incident/problem resolution to meet IAM transformation objectives.

Consultant will perform IT controls testing and risk assessments (RCSA, IT Risk Assessment, GITCs), support IT SOX testing, and apply IT process assessment knowledge for banking clients.

Review automated and manual AML alerts and referrals, investigate transaction activity, document findings, conduct research across bank systems and external sources, prepare case files and Suspicious Activity Reports (SARs), recommend retention or termination, and liaise with internal units and law enforcement as needed.