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 clear, actionable technical solutions
- Spearhead and support financial crime prevention initiatives, with particular emphasis on name screening
- Operate within the client lifecycle management space, covering client onboarding and offboarding processes
- Champion change initiatives from inception, question existing practices, and recommend effective solutions
- Partner with multiple stakeholders to manage and align varied requirements and expectations
- Work closely with developers to clarify requirements, address their questions, and translate business needs into technical language
- Conduct in-depth data analysis using SQL to inform decision-making and solution design
- Support delivery of both greenfield and brownfield projects, maintaining high standards of quality
- Fulfill Scrum Master duties, including overseeing and updating GitLab boards to track and prioritize tasks
- Help validate deployments through testing in lower environments, confirming solutions align with business and technical requirements
Requirements
- 10-15 years of total IT experience, with 8+ years specifically as a technical BA, predominantly in banking
- Bachelor's or Master's degree in Computer Science, Engineering, Information Technology, or a related field
- Demonstrated history of collaborating with complex engineering teams on enterprise-scale transformation in banking or financial services
- Deep expertise in financial crime prevention, including practical experience with name screening
- Solid grasp of client lifecycle management, encompassing onboarding and offboarding
- Track record of successfully delivering greenfield and brownfield projects
- Sharp analytical and problem-solving abilities, capable of quick thinking and rapid response in fast-paced settings
- Strong interpersonal and communication skills, able to collaborate effectively with both business and technical stakeholders
- Skilled at partnering with developers to resolve queries and convey requirements and solutions in technical terms
- Proven ability to transform complex business needs into clear technical specifications and deliverables
- Skilled in SQL, Power BI, and GitLab for data analysis, reporting, and Scrum Master tasks like board management, backlog maintenance, and workflow tracking
Nice to have
- Fundamental Python knowledge
- Background in Agentic AI or comparable AI-driven initiatives