HFM

business analyst for digital assets

In short

Senior Business Analyst role at HFM, an internationally acclaimed multi-asset broker, focused on digital asset transaction flows in a regulated, multi-jurisdiction environment. The role requires leading functional analysis, writing detailed technical specifications, and translating AML/KYT and Travel Rule compliance mandates into product features, working closely with Engineering, QA, Legal and Compliance. Requires at least 5 years as a Business Analyst including 2 years with crypto/blockchain products, strong blockchain and API technical fluency, and excellent stakeholder communication. Hybrid role based in Limassol offering visa sponsorship and relocation assistance.

Описание
HFM is an internationally acclaimed multi-asset broker delivering trading tools, platforms, and conditions to traders worldwide. The company is expanding its digital asset capabilities, including crypto payment processing and alternative payment workflows, in a regulated, multi-jurisdiction environment.
Задачи
•Lead the end-to-end business and functional analysis lifecycle for digital asset transaction flows, from pre-analysis through execution
•Produce clear, testable Software Requirements Specifications (SRS), user stories, and acceptance criteria for transaction lifecycles, account management, and integrations
•Map complete transaction flows, including deposit detection, address generation, confirmations, withdrawals, screening, reconciliation, edge cases, and failure modes
•Analyze and document integration specifications for custody providers, financial infrastructure, and payment processors, including API contracts, webhooks, and error handling
•Translate AML/KYT, Travel Rule, and regional compliance mandates into actionable functional features alongside Legal and Compliance teams
•Define data requirements, audit trails, and reporting frameworks for trade reconciliation, monitoring, and regulatory reporting
•Support Engineering and QA throughout delivery by clarifying requirements, assessing change impact, validating functionality, and leading UAT and vendor sandbox testing
•Maintain requirements in Jira and Confluence
•Mentor other Business Analysts to raise specification standards across the department
Требования
•BSc/BA in Computer Science, Information Systems, Business Administration, or a related field
•At least 5 years of experience as a Business Analyst, including at least 2 years working with crypto, digital asset, or blockchain-based products
•Fluency in English
•Proven experience writing detailed functional specifications for technical products, including API integrations, transaction systems, or payment flows
•Strong understanding of blockchain fundamentals, including Bitcoin, Ethereum, Tron, stablecoins, transaction confirmation models, network fees, and their operational implications
•Working knowledge of crypto-specific compliance, including AML/KYT screening, Travel Rule, and frameworks such as MiCA
•Technical fluency with API documentation, webhooks, idempotency, asynchronous processing, and system behavior discussions with Engineering
•Strong analytical skills, including data mapping, process modelling, and edge-case analysis
•Excellent communication and stakeholder management skills, with the ability to bridge technical and non-technical audiences
•Applicants must be eligible or have legal authorization to work in the country where the position is based
Nice to have: Additional languages, 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.
Условия
•Hybrid work model with 2 days working from home
•Comprehensive health plan starting from the first day of employment
•Pension plan
•13th salary payment
•Additional paid annual leave of up to 30 days, based on years of service
•Up to 5 carry-over annual leave days from the previous year to the next one
•Birthday leave
•Lifelong Learning Allowance and paid educational leave
•Monthly Wolt vouchers
•Monthly meals and treats at the office
•Participation in the company's Group Discount Scheme
•Gym membership
•Referral Bonus Program
•Summer Short Fridays in August
•Visa sponsorship and relocation assistance

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