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Senior Compliance Business Analyst

2 months ago

White Plains, New York, United States Saxon Global Full time
Position Overview

Saxon Global is seeking a skilled Senior Compliance Business Analyst to join our dedicated Anti-Fraud Team. This role is pivotal in supporting critical projects aimed at addressing external fraud challenges within the banking sector.

Key Responsibilities:

  • Collaborate with the Anti-Fraud team to analyze and document business requirements.
  • Conduct thorough business research and prepare comprehensive test cases.
  • Develop and maintain essential documentation, including procedures and workflows.
  • Engage effectively with both business and IT teams to ensure alignment and understanding.
  • Participate in meetings as required to facilitate project discussions.

Essential Qualifications:

  • Minimum of 5 years of experience as a Business Analyst with a focus on compliance.
  • Proven background in commercial banking environments.
  • Experience in stakeholder engagement and communication.
  • In-depth knowledge of fraud management within the banking industry.
  • Familiarity with Microsoft compliance tools and products.
  • Experience working with Microsoft Azure technologies.

This position offers an opportunity to contribute to significant compliance initiatives within a dynamic team environment.