Description
No description provided.
Responsibilities
•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
Requirements
•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
Nice to have
•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
Conditions
No conditions provided in the posting.
