Lead Business Analyst - Banking + Financial Crime Prevention in Pune, भारत

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.

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 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 Python knowledge Background in Agentic AI or comparable AI-driven initiatives