Senior Business Analyst - Digital Assets

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SeniorZdalnieFull-time
#447872·Dodano 21 dni temu·2
Źródło: EPAM Systems
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Tech Stack / Keywords

BlockchainCryptoAPIAMLKYTMiCAFireblocksBitGoGCPAzure

Podsumowanie oferty

We are seeking a Senior Business Analyst to support crypto payment processing and alternative payment workflows. The role involves translating product strategy into precise functional specifications for digital asset transactions, wallet services, and custody integrations. You will work closely with Engineering, Compliance, and Operations teams in a regulated, multi-jurisdiction environment. The position focuses on documentation and analysis of transaction flows, regulatory compliance, and support during product delivery.

Wymagania

  • 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

Obowiązki

  • 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

Benefity

  • 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

EPAM Systems

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