Back to SearchLead Business Analyst - Banking + Financial Crime Prevention
Office in India: Pune
Business Analysis& 7 others
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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
Requirements
- 10-15 years of overall experience in IT, including 8+ years as a technical BA, primarily within the banking domain
- Bachelor's or Master's degree in Computer Science, Engineering, Information Technology or related discipline
- Proven record of working with complex engineering teams and enterprise-scale change in banking or financial services
- Expertise in financial crime prevention, with hands-on experience in name screening
- Understanding of client lifecycle management, including onboarding and offboarding
- Proven experience delivering greenfield and brownfield projects
- Strong analytical and problem-solving skills, with the ability to think fast and respond quickly in dynamic environments
- Excellent interpersonal and communication skills, with the ability to work effectively with business and technical stakeholders
- Capability to work closely with developers to sort their queries and explain requirements and solutions in technical language
- Demonstrated ability to convert complex business requirements into well-defined technical specifications and deliverables
- Proficiency in SQL, Power BI and GitLab for data analysis, reporting and Scrum Master duties such as managing boards, backlogs and workflow visibility
Nice to have
- Basic Python skills
- Experience working on Agentic AI or similar AI-driven projects