business analyst for digital assets

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• 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, including SRS, user stories, and acceptance criteria, for transaction lifecycles, account management, and third-party integrations
• Analyze 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, as well as edge cases and failure modes
• Translate AML/KYT, Travel Rule, and jurisdiction-specific regulatory requirements into functional requirements in collaboration with Compliance and Legal
• Define data requirements and reporting needs for reconciliation, monitoring, and regulatory reporting
• Support Engineering during delivery by clarifying requirements, assessing change impact, and validating delivered functionality against specifications
• 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 help raise specification standards across the department

• BSc/BA in Computer Science, Information Systems, Business Administration, or a related field
• Minimum 5 years' experience as a Business Analyst, including at least 2 years on crypto, digital asset, or blockchain-based products
• Proven experience writing detailed functional specifications for technical products, such as API integrations, transaction systems, or payment flows, that engineering teams can build from without ambiguity
• Understanding of blockchain fundamentals, including major networks such as Bitcoin, Ethereum, and Tron, stablecoins, transaction confirmation models, network fees, and their operational implications
• Knowledge of crypto-specific compliance, including AML/KYT screening, Travel Rule, and awareness of frameworks such as MiCA
• Familiarity with API documentation, webhooks, idempotency, and asynchronous processing, with the ability to discuss system behavior with Engineering
• Strong analytical skills and experience in data mapping, process modeling, and edge-case analysis
• Fluent in English
• Excellent communication and stakeholder management skills, with the ability to bridge technical and non-technical audiences
• Будет плюсом: experience documenting integrations with custody providers, on/off-ramps, or crypto payment processors such as Fireblocks or BitGo; experience in fintech, brokerage, exchange, or other regulated high-risk environments; additional languages

• Условий в вакансии нет