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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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