Description
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.
Responsibilities
•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
Requirements
•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
Nice to have
•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
Conditions
•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