All vacancies

Lead Business Analyst - Banking + Financial Crime Prevention
EPAM Systems
India · On-site · relocationSalary not disclosedfull-timeEPAM Systems Careers (offices abroad)
We're seeking a seasoned Technical Business Analyst to join our banking-focused team, specializing in financial crime prevention and client lifecycle management.
Responsibilities
- Serve as the liaison between business and technology teams, converting business needs into clear, actionable technical solutions
- Spearhead and support financial crime prevention initiatives, with particular emphasis on name screening
- Operate within the client lifecycle management space, covering client onboarding and offboarding processes
- Champion change initiatives from inception, question existing practices, and recommend effective solutions
- Partner with multiple stakeholders to manage and align varied requirements and expectations
- Work closely with developers to clarify requirements, address their questions, and translate business needs into technical language
- Conduct in-depth data analysis using SQL to inform decision-making and solution design
- Support delivery of both greenfield and brownfield projects, maintaining high standards of quality
- Fulfill Scrum Master duties, including overseeing and updating GitLab boards to track and prioritize tasks
- Help validate deployments through testing in lower environments, confirming solutions align with business and technical requirements
Languages
- Work format
- On-site
- Seniority
- Lead
- Posted
- 16 Oct 2026
- Last verified
- In the last 5 days
Similar roles
- IT Business AnalystIDBank CJSC · Armenia · On-site
- ServiceNow CPQ - Business AnalystPontoonglobal · Remote · worldwide, UTC+4 accepted
- Bilingual Business AnalystTechBiz Global · Remote · Armenia
- Business Analyst Técnico + InglésReady · Remote · worldwide, UTC+4 accepted
- Business Systems Analyst (Client Data & Operations)Salmon · Remote · Armenia
- Finance System Analyst IIProject Management Institute, Inc. · Remote · worldwide, UTC+4 accepted

