Senior Business Analyst - Digital Assets

EPAM Systems is a global leader in AI transformation engineering and integrated consulting, serving Forbes Global 2000 companies and ambitious startups. The company has over thirty years of expertise in custom software, product and platform engineering, empowering clients to become AI-Native enterprises and drive measurable value from innovation and digital investments.

• 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

• 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

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.