Back to SearchLead Business Analyst - Banking + Financial Crime Prevention
Office in India: Pune
Business Analysis& 7 others
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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
Requirements
- 10-15 years of total IT experience, with a minimum of 8 years as a technical BA, mainly in banking
- Bachelor's or Master's degree in Computer Science, Engineering, Information Technology, or a related field
- Demonstrated history of collaborating with intricate engineering teams on large-scale change initiatives in banking or financial services
- Specialized knowledge in financial crime prevention, with practical experience in name screening
- Familiarity with client lifecycle management, including onboarding and offboarding processes
- Established track record of delivering both greenfield and brownfield projects
- Solid analytical and problem-solving abilities, capable of quick thinking and rapid responses in fast-paced settings
- Outstanding interpersonal and communication abilities, able to engage effectively with both business and technical stakeholders
- Skilled at collaborating with developers to resolve their questions and explain requirements and solutions using technical terminology
- Shown capability to translate complicated business requirements into clearly defined technical specifications and deliverables
- Skilled in SQL, Power BI, and GitLab for purposes of data analysis, reporting, and Scrum Master functions like board management, backlog maintenance, and workflow transparency
Nice to have
- Python knowledge
- Background in Agentic AI or comparable AI-driven initiatives