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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 practical technical solutions
- Spearhead and contribute to financial crime prevention efforts, with emphasis on name screening
- Operate within the client lifecycle management space, covering both onboarding and offboarding workflows
- Push for change proactively, question existing processes, and recommend viable improvements
- Partner with various stakeholders to coordinate and balance differing needs and priorities
- Work closely with development teams to address their questions and translate business needs into technical language
- Conduct thorough data analysis via SQL to inform decisions and shape solutions
- Support delivery of new and existing system projects, maintaining high standards throughout
- Take on Scrum Master duties, overseeing GitLab boards for task tracking and prioritization
- Help with testing efforts to confirm deployments function correctly in staging environments, meeting both business and technical standards
Languages
- Work format
- On-site
- Seniority
- Lead
- Posted
- 16 Oct 2026
- Last verified
- In the last 5 days
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