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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 seeking a seasoned Technical Business Analyst to join our banking domain team, with particular expertise in financial crime prevention and client lifecycle management.
Responsibilities
- Serve as the liaison between business and technology teams, converting business needs into clear, implementable technical solutions
- Spearhead and assist initiatives related to financial crime prevention, with emphasis on name screening
- Operate within the client lifecycle management space, covering client onboarding and offboarding workflows
- Initiate change from the foundation level, question existing practices, and recommend viable solutions
- Partner with various stakeholders, coordinating and harmonizing differing requirements and expectations
- Coordinate closely with developers to clarify requirements, address their questions, and translate business needs into technical language
- Carry out thorough data analysis via SQL to inform decision-making and solution design
- Participate in delivering both greenfield and brownfield projects, maintaining high standards of quality
- Fulfill Scrum Master duties, including overseeing and updating GitLab boards to monitor and prioritize tasks
- Support testing efforts to confirm deployments in lower environments function as intended for both business and technical needs
Languages
- Work format
- On-site
- Seniority
- Lead
- Posted
- 16 Oct 2026
- Last verified
- In the last 5 days
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