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Senior Business Analyst - Digital Assets

Role overview

Qualifications

  • BSc/BA in Computer Science, Information Systems, Business Administration, or a related field
  • Minimum 5 years' experience as a Business Analyst, with at least 2 years on crypto, digital asset, or blockchain-based products
  • Proven experience writing detailed functional specifications for technical products
  • Strong analytical skills with experience in data mapping, process modeling, and edge-case analysis

Responsibilities

  • Own the analysis and documentation of business and functional requirements for digital asset transaction flows
  • Produce clear, complete, and testable specifications for transaction lifecycles, account management, and third-party integrations
  • Analyse and document integration requirements for custody providers, financial infrastructure vendors, and payment processors
  • Map end-to-end transaction flows and translate regulatory requirements into functional requirements

Key facts

Hard skills

Other skills

  • Communication
  • Analytical Skills

About the company

EPAM Systems logo

EPAM Systems

IT Services & IT Consulting

Since 1993, EPAM Systems, Inc. (NYSE: EPAM) has used its software engineering expertise to become a leading global provider of digital engineering, cloud and AI-enabled transformation services, and a leading business and experience consulting partner for global enterprises and ambitious startups. We address our clients’ transformation challenges by fusing EPAM Continuum’s integrated strategy, experience and technology consulting with our 30+ years of engineering execution to speed our clients’ time to market and drive greater value from their innovations and digital investments. We make GenAI real with our AI LLM orchestration, testing and engineering solutions, EPAM DIAL, EPAM EliteA™ and EPAM AI/RUN™, respectively. We deliver globally, but engage locally with our expert teams of consultants, architects, designers and engineers, making the future real for our clients, our partners and our people around the world. We believe the right solutions are the ones that improve people’s lives and fuel competitive advantage for our clients across diverse industries. Our thinking comes to life in the experiences, products and platforms we design and bring to market. Added to the S&P 500 and the Forbes Global 2000 in 2021 and recognized by Glassdoor and Newsweek as a Top 100 Best Workplace, our multidisciplinary teams serve customers across six continents. We are proud to be among the top 15 companies in Information Technology Services in the Fortune 1000 and to be recognized as a leader in the IDC MarketScapes for Worldwide Experience Build Services, Worldwide Experience Design Services and Worldwide Software Engineering Services. Learn more at www.epam.com.

Company details

Company typeXLarge
IndustryIT Services & IT Consulting
Company size10001

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Job description

We are seeking a Senior Business Analyst – Digital Assets to support the crypto payment processing and alternative payment workflows. Working alongside the Product team, you will translate product strategy into precise functional specifications for digital asset transactions, wallet services, and custody integrations, partnering closely with Engineering, Compliance, and Operations in a regulated, multi-jurisdiction environment. 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 (SRS, user stories, acceptance criteria) for transaction lifecycles, account management, and third-party integrations Analyse 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 — address generation, deposit detection, confirmations, withdrawals, screening, reconciliation — including edge cases and failure modes Translate AML/KYT, Travel Rule, and jurisdiction-specific regulatory requirements into functional requirements, working directly with Compliance and Legal Define data requirements and reporting needs to support reconciliation, monitoring, and regulatory reporting Support Engineering during delivery: clarify requirements, assess change impact, and validate that delivered functionality meets specification 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 contribute to raising 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, with at least 2 years on crypto, digital asset, or blockchain-based products Proven experience writing detailed functional specifications for technical products — API integrations, transaction systems, or payment flows — that engineering teams can build from without ambiguity Understanding of blockchain fundamentals: major networks (e.g., Bitcoin, Ethereum, Tron), stablecoins, transaction confirmation models, network fees, and their operational implications Experience documenting integrations with custody providers, on/off-ramps, or crypto payment processors (e.g., Fireblocks, BitGo, or similar) is a strong advantage Knowledge of crypto-specific compliance: 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 with experience in data mapping, process modeling, and edge-case analysis Fluency in English; additional languages would be considered an advantage Experience in fintech, brokerage, exchange, or other regulated high-risk environments is a strong advantage Excellent communication and stakeholder management skills, with the ability to bridge technical and non-technical audiences

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MR

Marcus Rivera

Chief Revenue Officer

m.rivera@company.com
linkedin.com/in/marcusrivera
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