Senior Technical Business Analyst (Financial Crime and Fraud)

We are seeking a Senior Technical Business Analyst (Financial Crime and Fraud). You will own requirements and stakeholder alignment as we transition delivery from an existing partner and build AI-driven screening capabilities. You translate compliance and screening expertise into clear user stories, process changes, and testable outcomes so teams can deliver safely, fast and with confidence.

Responsibilities

• Lead the transition and handover from an incumbent consulting partner to ensure continuity
• Partner with compliance and operations stakeholders to capture and prioritize screening requirements
• Translate Name Screening and Adverse Media Screening needs into user stories, workflows and acceptance criteria
• Collaborate with data and engineering teams to shape AI-enabled screening and automation solutions
• Support solution validation through reviews, testing cycles and controlled rollout activities
• Ensure alignment with regulatory expectations and internal financial crime standards
• Maintain clear documentation across requirements, processes and solution designs
• Provide regular status updates and manage risks, assumptions, issues and dependencies (RAID)
  
  

Requirements

• Financial crime domain expertise in Name Screening and Adverse Media Screening
• Business analysis capability including requirements elicitation, process mapping and documentation
• Stakeholder management across business, compliance and technology teams
• AI and automation delivery exposure with the ability to convert domain needs into actionable build items
• Regulatory awareness relevant to financial crime controls and screening governance
• Clear communication for translating complex topics into decisions, actions and written artifacts
• Problem-solving mindset in high-stakes, time-sensitive environments
• Singapore-based availability aligned to immediate onboarding needs
  
  

Nice to have

• AI agents implementation exposure for screening or financial crime workflows
• Familiarity with common screening operating models, tuning, alert handling and governance
• Experience supporting large-scale banking transformation programs
  
  

We offer

• By choosing EPAM, you're getting a job at one of the most loved workplaces according to Newsweek 2021 & 2022&2023.
• Employee ideas are the main driver of our business. We have a very supportive environment where your voice matters
• You will be challenged while working side-by-side with the best talent globally. We work with top-notch technologies, constantly seeking new industry trends and best practices
• We offer a transparent career path and an individual roadmap to engineer your future & accelerate your journey
• At EPAM, you can find vast opportunities for self-development: online courses and libraries, mentoring programs, partial grants of certification, and experience exchange with colleagues around the world. You will learn, contribute, and grow with us
  
  

Life at EPAM

• EPAM is a leading global provider of digital platform engineering and development services. EPAM has been expanding in Singapore since 2013 and delivering the best solutions to our customers. As a recognized leader, EPAM Singapore achieved Great Place to Work® Certification in 2023 and is committed to providing our team with inspiring careers.
• You will have the opportunity to work with fellow talented technologists and accelerate your career by participating in our numerous upskilling, training, and certification programs. That is why EPAM Singapore was awarded Gold for Best In-House Certification Programmes in the Employee Experience Awards 2023 and Silver in the SkillsFuture Employers Awards 2022 for our efforts in championing employees skills development and building a lifelong learning culture at the workplace. You can also look forward to developing holistically with the multiracial festivals and various wellness and cultural activities organized by our passionate colleagues here.