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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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