business analyst for a retail crypto wallet

The customer is an international financial services company that delivers online trading solutions across a wide range of asset classes through in-house web and mobile systems. It operates in regulated markets and invests in modern technologies, client assistance, and educational tools. The project integrates a multi-asset crypto wallet into an existing trading platform, enabling clients to hold, deposit, withdraw, convert, and trade cryptocurrencies alongside fiat currencies.

• Lead business and functional analysis for prioritized digital asset initiatives, focusing on a retail crypto wallet covering deposits, withdrawals, holdings, conversion, and custody integrations
• Produce clear, testable Software Requirements Specifications (SRS), user stories, and acceptance criteria for transaction lifecycles, wallet flows, and vendor integrations
• Map end-to-end transaction flows, including deposit detection, address generation, confirmations, withdrawals, screening, reconciliation, edge cases, and failure modes
• Document integration specifications for custody providers, on/off-ramps, and crypto payment processors, including API contracts, webhooks, and error handling
• Translate AML/KYT, Travel Rule, and MiCA compliance requirements into functional requirements
• Support Engineering and QA throughout delivery by clarifying requirements, assessing change impact, and validating functionality
• Lead UAT and vendor sandbox testing
• Maintain requirements in Jira and Confluence according to HFM department standards

• At least 5 years of experience as a Business Analyst, including substantial experience writing detailed functional specifications for technical products such as API integrations, transaction systems, and payment flows
• At least 2 years of experience with crypto, digital asset, or blockchain-based products
• Strong understanding of blockchain fundamentals, including Bitcoin, Ethereum, and Tron; stablecoins; transaction confirmation models; network fees; and their operational implications
• Working knowledge of crypto compliance, including AML/KYT screening, the Travel Rule, and awareness of frameworks such as MiCA
• Ability to read API documentation and understand webhooks, idempotency, and asynchronous processing
• Strong analytical skills, including data mapping, process modelling, and edge-case analysis
• Ability to ramp up quickly in complex environments and deliver within a fixed engagement
• Experience in structured enterprise environments with defined governance, not only in startup settings
• Upper-Intermediate or higher English
• Будет плюсом: experience documenting integrations with custody providers, on/off-ramps, or crypto payment processors such as Fireblocks, BitGo, or Copper; experience in fintech, brokerage, exchange, or other regulated high-risk environments; prior contractor engagements with handover deliverables

• Additional earnings of up to 1,000 EUR per month, depending on expertise, included in the annual bonus for participation in company activities
• Professional, financial, and career growth opportunities; mentoring and onboarding systems for each new employee
• Access to the corporate training portal and company knowledge base
• Corporate events and amenities, including parties, pizza days, PlayStation, fruit, coffee, snacks, and movies
• Certification compensation, including AWS and PMP
• Referral program
• Private health insurance and sports compensation, depending on the type of employment