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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

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