business analyst for digital assets

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.

• 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.

• 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.

• 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.