Lead Business Analyst - Banking + Financial Crime Prevention
EPAM Systems, Inc. (company site, opens in a new tab)10–15 yrsPuneOn-siteDirect career pageEst. 22–35 LPA
Posted 20h ago
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Job description
Structured overview of role & requirements
About This Role
- Act as liaison between business and technology teams to translate banking and financial crime prevention needs into technical solutions, focusing on name screening and client lifecycle management (onboarding/offboarding).
- Lead and contribute to delivery of new and existing system projects, ensuring quality throughout development, testing, and deployment phases.
- Perform Scrum Master duties including managing GitLab boards, and conduct data analysis (SQL) to inform decision-making and improve processes.
Minimum Requirements
- 10-15 years IT experience with at least 8 years as a Technical Business Analyst primarily in banking domain.
- Bachelor's or Master's degree in Computer Science, Engineering, IT, or related field.
- Hands-on experience with financial crime prevention (especially name screening) and client lifecycle management processes.
- Proficiency in SQL, Power BI, GitLab, and experience working with engineering teams on large-scale banking/financial services projects.
Ideal Candidate Profile
- Experienced technical BA comfortable working directly with engineering teams to translate complex business needs into technical specifications.
- Strong knowledge of financial crime prevention and client lifecycle management workflows within banking.
- Ability to manage Agile processes (Scrum Master) and analytical tasks efficiently under fast-paced conditions.