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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 are looking for an experienced Technical Business Analyst to join our team in the banking domain, with a strong focus on financial crime prevention and client lifecycle management.
Responsibilities
- Act as the bridge between business and technology, translating business requirements into clear, actionable technical changes
- Lead and support initiatives in financial crime prevention, particularly in the area of name screening
- Work across the client lifecycle management domain, including client onboarding and offboarding processes
- Drive change from the ground up, challenge the status quo and propose effective solutions
- Collaborate with multiple stakeholders, managing and aligning diverse requirements and expectations
- Liaise closely with developers to clarify requirements, resolve their queries, and explain business needs in technical terms
- Perform detailed data analysis using SQL to support decision-making and solution design
- Contribute to the delivery of both greenfield and brownfield projects, ensuring high-quality outcomes
- Support Scrum Master responsibilities, including managing and maintaining GitLab boards to track and prioritize work items
- Assist in testing activities to validate deployments in lower environments, ensuring solutions meet business and technical expectations
Languages
- Work format
- On-site
- Seniority
- Lead
- Posted
- 16 Oct 2026
- Last verified
- In the last 5 days
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