EPAM Systems

Senior Business Analyst - Digital Assets

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SeniorZdalnie·PoznańFull-time

#448037·Dodano miesiąc temu·1

Źródło: justjoin.it

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Tech Stack / Keywords

Business AnalysisAPI integrationsBlockchaincryptoAMLKYT

Podsumowanie oferty

The Senior Business Analyst will support crypto payment processing and alternative payment workflows by translating product strategy into detailed functional specifications. The role involves working with Product, Engineering, Compliance, and Operations teams in a regulated, multi-jurisdiction environment. Key responsibilities include analyzing digital asset transaction flows, documenting integration requirements, and ensuring compliance with regulatory standards.

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 including API integrations and payment flows
Understanding of blockchain fundamentals such as major networks (Bitcoin, Ethereum, 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)
Knowledge of crypto-specific compliance including AML/KYT screening, Travel Rule, and frameworks such as MiCA
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)
Experience in fintech, brokerage, exchange, or other regulated high-risk environments is advantageous
Excellent communication and stakeholder management skills

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, and 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

Career development programs and mentoring
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 and multisport
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
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
B2B cooperation agreements negotiated individually

Elastyczne godziny

Dofinansowanie szkoleń

Budżet konferencyjny

Kursy językowe

Opieka zdrowotna

Karta sportowa

Premie

Płatny urlop

Darmowe przekąski

Napoje w biurze

Spotkania integracyjne

Pakiet relokacyjny

Inne informacje

Klikając w przycisk „Aplikuj” lub w inny sposób wysyłając zgłoszenie rekrutacyjne, zgadzasz się na przetwarzanie Twoich danych osobowych przez EPAM Systems (Poland) sp. z o.o. z siedzibą w: Fabryczna 1A, 31-553 Kraków (Pracodawca), jako administratora danych osobowych w celu przeprowadzenia rekrutacji na stanowisko wskazane w ogłoszeniu zgodnie Polityką Prywatności.

EPAM Systems

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