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Senior Business Analyst - Crypto & Digital Assets

Intetics

New Remote
Remote Senior 🇬🇧 English
BPMN UML BRD FRD APIs AML KYC Agile

Job description

About the role

Intetics Inc., a technology company specializing in custom software development and digital solutions, is looking for a Senior Business Analyst to work on a three-month, fully remote project for a UK-based client. The project covers cryptocurrency and digital asset products, including trading, custody, tokenization and digital asset investment solutions.

Key responsibilities

  • Elicit, analyze and document business and functional requirements for cryptocurrency and digital asset products
  • Collaborate with stakeholders to define and improve business processes, workflows and product offerings
  • Analyze crypto trading, custody, tokenization, staking and digital asset management processes
  • Translate complex business concepts into technical requirements and user stories
  • Define integration requirements for exchanges, custody providers, liquidity providers and market data vendors
  • Contribute to the design of tokenized investment products and digital asset investment solutions
  • Support AML, KYC, compliance and digital asset governance initiatives
  • Create process diagrams, use cases, user journeys and acceptance criteria
  • Work with development teams from discovery through release and post-production support
  • Support UAT and validate delivered functionality against business requirements
  • Monitor market, technology and regulatory developments to identify product improvements

Required profile

  • 4+ years of experience as a Business Analyst
  • Previous experience in cryptocurrency, blockchain, fintech, digital assets, trading platforms, exchanges or investment products
  • Strong understanding of cryptocurrency markets and major digital assets, including Bitcoin, Ethereum, stablecoins and tokenized assets
  • Understanding of blockchain fundamentals: wallets, custody, public and private blockchains, on-chain and off-chain transactions, smart contracts and token standards
  • Experience gathering and documenting business and functional requirements
  • Experience creating user stories, use cases, BRDs, FRDs and acceptance criteria
  • Experience modeling business processes with BPMN and UML
  • Experience working with APIs and multi-integration systems
  • Understanding of the crypto trading lifecycle, order management, settlement and asset transfers
  • Familiarity with AML, KYC and compliance processes in digital asset ecosystems
  • Agile environment experience; English level B2+ or higher

Nice to have

  • Experience with exchanges such as Binance, Coinbase or Kraken, or institutional trading platforms
  • Knowledge of DeFi, Web3 products and decentralized applications
  • Experience with tokenized securities, digital bonds or regulated digital asset products
  • Knowledge of MiCA, FCA requirements and the FATF Travel Rule
  • Structured products, capital markets, digital asset risk management and basic blockchain architecture knowledge
  • Experience with institutional investors, asset managers or custodians

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Published 5 hours ago

Expires 1 month from now

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Intetics