Senior Business Analyst - Digital Assets

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SeniorFull-time

#447872·Dodano wczoraj·0

Źródło: EPAM Systems

Tech Stack / Keywords

BlockchainCryptoAPIAMLKYTMiCAFireblocksBitGoGCPAzure

BSc/BA in Computer Science, Information Systems, Business Administration, or a related field
Minimum 5 years' experience as a Business Analyst, with at least 2 years on crypto, digital asset, or blockchain-based products
Proven experience writing detailed functional specifications for technical products such as API integrations, transaction systems, or payment flows
Understanding of blockchain fundamentals including major networks like Bitcoin, Ethereum, and Tron, stablecoins, transaction confirmation models, and network fees
Experience documenting integrations with custody providers, on/off-ramps, or crypto payment processors such as Fireblocks or BitGo
Knowledge of crypto-specific compliance: AML/KYT screening, Travel Rule, and frameworks such as MiCA
Familiarity with API documentation, webhooks, idempotency, and asynchronous processing
Strong analytical skills including data mapping, process modeling, and edge-case analysis
Fluency in English; additional languages considered an advantage
Experience in fintech, brokerage, exchange, or other regulated high-risk environments is advantageous
Excellent communication and stakeholder management skills to bridge technical and non-technical audiences

Own the analysis and documentation of business and functional requirements for digital asset transaction flows, from pre-analysis through detailed functional specifications
Produce clear, complete, and testable specifications (SRS, user stories, acceptance criteria) for transaction lifecycles, account management, and third-party integrations
Analyse and document integration requirements for custody providers, financial infrastructure vendors, and payment processors, including API contracts, webhooks, and error handling
Map end-to-end transaction flows including address generation, deposit detection, confirmations, withdrawals, screening, reconciliation, edge cases, and failure modes
Translate AML/KYT, Travel Rule, and jurisdiction-specific regulatory requirements into functional requirements, working directly with Compliance and Legal
Define data requirements and reporting needs to support reconciliation, monitoring, and regulatory reporting
Support Engineering during delivery by clarifying requirements, assessing change impact, and validating delivered functionality
Contribute to UAT planning and execution for core platform updates including vendor sandbox testing
Maintain product documentation in Confluence and manage requirements in Jira
Mentor other Business Analysts and contribute to raising specification standards

Top tech minds driving innovation in AI, cloud, and digital platform modernization
Supportive team and agile, startup-like culture
Hybrid by design mode and opportunity to work remotely within Poland
Chance to work abroad for up to 60 days annually
Business-driven relocation opportunities
Career development programs
Thought leadership, mentoring, soft skills, and well-being programs
Certification programs including Anthropic, Gemini, GCP, Azure, AWS
English classes
Stable pay
Participation in the Employee Stock Purchase Plan with a 15% discount
Benefits package including health insurance, multisport, shopping vouchers
Referral bonuses up to $2,000
Offices featuring entertainment and relaxation zones, table tennis and football, free snacks, coffee, and more
Corporate, social, and well-being events

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EPAM Systems

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