Senior Compliance Business Analyst

2 weeks ago


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

Position Overview:

The Anti-Fraud Team at Saxon Global is seeking a skilled Analyst at the Associate level to assist in a significant project focused on compliance.

Key Responsibilities:

  • Engage in business research and document essential requirements.
  • Prepare and execute test cases to ensure compliance standards are met.
  • Create and update procedural documentation and workflows.
  • Collaborate effectively with both business and IT teams.
  • Participate in meetings as required.

Essential Qualifications:

  • A minimum of 5 years of experience as a Business Analyst in a compliance environment.
  • Experience in the commercial banking sector is essential.
  • Proven ability to communicate with stakeholders effectively.
  • Familiarity with fraud prevention measures within the banking industry.
  • Experience with Microsoft compliance tools is required.
  • Knowledge of Microsoft Azure is necessary.


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