Senior Business Analyst - Digital Assets

EPAM is a global leader in AI transformation engineering and integrated consulting, serving Forbes Global 2000 companies and startups. The company has over thirty years of expertise in custom software, product, and platform engineering, focusing on enabling clients to become AI-Native enterprises.

• BSc/BA in Computer Science, Information Systems, Business Administration, or 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 — 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 (e.g., Fireblocks, BitGo) is an advantage
• Knowledge of crypto-specific compliance such as AML/KYT screening, Travel Rule, and awareness of MiCA frameworks
• Familiarity with API documentation, webhooks, idempotency, and asynchronous processing
• Strong analytical skills with experience in data mapping, process modeling, and edge-case analysis
• Fluency in English (B2 level); other languages considered an advantage
• Experience in fintech, brokerage, exchange, or regulated high-risk environments is a strong advantage
• 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 — address generation, deposit detection, confirmations, withdrawals, screening, reconciliation — including 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: clarify requirements, assess change impact, and validate that delivered functionality meets specification
• Contribute to UAT planning and execution for core platform updates, including vendor sandbox testing
• Maintain product documentation in Confluence and manage requirements in Jira to department standards
• Mentor other Business Analysts and contribute to raising specification standards across the department

Benefits listed are available to employees only. The company is open to working with contractors under individually agreed B2B cooperation agreements. Only selected candidates will be contacted.