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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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