Back to SearchLead Business Analyst - Banking + Financial Crime Prevention
Office in India: Pune
Business Analysis& 7 others
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We're seeking a seasoned Technical Business Analyst to join our banking-focused team, specializing in financial crime prevention and client lifecycle management.
Responsibilities
- Serve as the liaison between business and technology teams, converting business needs into practical technical solutions
- Spearhead and contribute to financial crime prevention efforts, with emphasis on name screening
- Operate within the client lifecycle management space, covering both onboarding and offboarding workflows
- Push for change proactively, question existing processes, and recommend viable improvements
- Partner with various stakeholders to coordinate and balance differing needs and priorities
- Work closely with development teams to address their questions and translate business needs into technical language
- Conduct thorough data analysis via SQL to inform decisions and shape solutions
- Support delivery of new and existing system projects, maintaining high standards throughout
- Take on Scrum Master duties, overseeing GitLab boards for task tracking and prioritization
- Help with testing efforts to confirm deployments function correctly in staging environments, meeting both business and technical standards
Requirements
- 10-15 years in IT overall, with a minimum of 8 years as a technical BA, mainly in banking
- Bachelor's or Master's qualification in Computer Science, Engineering, IT, or similar field
- Demonstrated history of collaborating with intricate engineering teams on large-scale banking or financial services initiatives
- Deep knowledge of financial crime prevention, specifically practical experience with name screening
- Familiarity with client lifecycle management processes, encompassing onboarding and offboarding
- Track record of successfully delivering both new and existing system projects
- Sharp analytical and troubleshooting abilities, able to adapt quickly in fast-paced settings
- Strong communication and relationship-building skills, able to engage effectively with both business and technical teams
- Ability to collaborate with developers, resolving their concerns and explaining requirements in technical terms
- Skilled at translating intricate business needs into clear technical specifications and outputs
- Proficient in SQL, Power BI, and GitLab for analyzing data, generating reports, and performing Scrum Master functions like board and backlog management
Nice to have
- Fundamental Python knowledge
- Background in Agentic AI or comparable AI-based initiatives