Overview

We are seeking a Lead Business Analyst with expertise in GCP and BigQuery to drive business analysis and solution delivery for transaction monitoring initiatives in the banking and anti-financial crime domain.

Responsibilities

  • Act as a business functional analyst to define and deliver in-house functionalities for transaction monitoring
  • Map and document data fields and business analysis outcomes with precision
  • Collaborate with stakeholders to gather and clarify business and functional requirements
  • Support team members in understanding requirements and solution approaches
  • Present analysis findings and proposed solutions to stakeholders and project teams
  • Facilitate requirement gathering sessions and ensure alignment with project goals
  • Ensure accurate documentation of BRD and FRD artifacts
  • Coordinate with technical teams to translate business needs into technical specifications
  • Manage stakeholder expectations and maintain effective communication channels
  • Apply Agile methodologies to deliver project milestones within timelines

Requirements

  • 10-15 years of experience in business analysis, requirement gathering and stakeholder management
  • Background in banking, anti-financial crime or transaction monitoring domains
  • Knowledge of GCP, BigQuery and Oracle DB
  • Proficiency in SQL and Excel
  • Skills in Agile methodologies, BRD and FRD documentation
  • Expertise in Jira and Confluence tools
  • Excellent communication and presentation skills
  • Understanding of key AFC domain concepts such as Party, Entity, User, Product and Transaction

India

Opportunity to work on technical challenges that may impact across geographies

Vast opportunities for self-development: online university, knowledge sharing opportunities globally, learning opportunities through external certifications

Opportunity to share your ideas on international platforms

Sponsored Tech Talks & Hackathons

Unlimited access to LinkedIn learning solutions

Possibility to relocate to any EPAM office for short and long-term projects

Focused individual development

Benefit package:

  • Health benefits
  • Retirement benefits
  • Paid time off
  • Flexible benefits

Forums to explore beyond work passion (CSR, photography, painting, sports, etc.)

[epamgdo] India (About EPAM)

EPAM is a leading global provider of digital platform engineering and development services. We are committed to having a positive impact on our customers, our employees, and our communities. We embrace a dynamic and inclusive culture. Here you will collaborate with multi-national teams, contribute to a myriad of innovative projects that deliver the most creative and cutting-edge solutions, and have an opportunity to continuously learn and grow. No matter where you are located, you will join a dedicated, creative, and diverse community that will help you discover your fullest potential.