Compliance Business Analyst - Expert In Recruitment Solutions

Anti-Fraud Team is looking for an Analyst and Associate level compliance Business analyst to support a project.

The Analyst will be working on a project within the Anit-Fraud team. This teams primary focus is on External Fraud related items.

5+ years experience as a BA within compliance.
Background must come from commercial banking
Must have experience talking with stakeholders
Must have experience with Fraud within banking
Must have experience with Microsoft compliance products
Must have experience with Microsoft Azure

On a day to day, the candidate will be doing business research, documenting requirements, preparing and conducting test cases, preparing documentation, creating/updating procedures/workflows, etc.
Needs to be comfortable working with the business team as well as the IT team.

Occasionally may need to go to NYC Park Ave office and Jersey City for meetings.