EPAM Systems

Senior Business Analyst - Digital Assets

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SeniorZdalnie·WrocławFull-time

#448036·Dodano miesiąc temu·1

Źródło: justjoin.it

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Tech Stack / Keywords

Business AnalysisBlockchaincryptoAPI integrationPayment ProcessingAMLWebhooksData Mapping

Podsumowanie oferty

The Senior Business Analyst will support crypto payment processing and alternative payment workflows, working closely with Product, Engineering, Compliance, and Operations teams. The role involves translating product strategy into functional specifications for digital asset transactions, wallet services, and custody integrations in a regulated multi-jurisdiction environment. The analyst will own the analysis, documentation, and specification of business and functional requirements related to digital asset transaction flows and integrations.

Wymagania

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

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 — 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

Benefity

Opportunity to work remotely within Poland with hybrid mode available
Chance to work abroad for up to 60 days annually
Business-driven relocation opportunities
Career development programs including mentoring, soft skills, and well-being programs
Certification opportunities (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 with entertainment and relaxation zones, table tennis and football, free snacks and coffee
Corporate, social, and well-being events

Elastyczne godziny

Pakiet relokacyjny

Szkolenia wewnętrzne

Budżet konferencyjny

Dofinansowanie szkoleń

Spotkania integracyjne

Kursy językowe

Karta sportowa

Opieka zdrowotna

Premie

Darmowe przekąski

Napoje w biurze

Inne informacje

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.

EPAM Systems

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