Senior Business Analyst – Digital Assets

HFM

Senior Business Analyst at HFM, focusing on digital asset transaction flows and compliance. Collaborating with teams to enhance crypto payment workflows.

Posted 7/25/2026full-timeLarnaca • 🇨🇾 CyprusSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in business and functional analysis for digital asset transaction flows, with a strong focus on compliance, integration specifications, and stakeholder communication. Proficient in producing detailed functional specifications and managing requirements in agile environments.

Highest-signal resume keywords

Business AnalysisFunctional Specification WritingBlockchain FundamentalsCrypto Compliance KnowledgeAPI Integration Experience

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Hard Skills

Business AnalysisFunctional Specification WritingData MappingProcess ModellingTransaction SystemsAPI IntegrationsEdge-Case AnalysisRegulatory ReportingUser Acceptance TestingTechnical Documentation

Soft Skills

Excellent CommunicationStakeholder ManagementMentoring

Tools & Technologies

JiraConfluenceWebhooksPayment ProcessorsCustody Providers

Industry Keywords

Digital AssetBlockchainAML/KYTTravel RuleFintechRegulated EnvironmentsCrypto Payment Processors

About the role

Key responsibilities & impact

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—deposit detection, address generation, confirmations, withdrawals, screening, and reconciliation—including all 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 to support 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 while mentoring other Business Analysts to raise specification standards across the department.

Requirements

What you’ll need

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.
Fluency in English; additional languages would be considered an advantage.
Proven experience writing detailed functional specifications for technical products — API integrations, transaction systems, or payment flows — that engineering teams can build from without ambiguity.
Strong 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.
Working knowledge of crypto-specific compliance: AML/KYT screening, Travel Rule, and awareness of frameworks such as MiCA.
Technically fluent — comfortable reading API documentation, understanding webhooks, idempotency, and asynchronous processing, and discussing system behavior with Engineering.
Strong analytical skills with experience in data mapping, process modelling, and edge-case analysis.
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.
Resumes must be submitted in English.
Applicants must be eligible or have legal authorization to work in the country where the position is based.

Benefits

Comp & perks

Hybrid Work Model (2 days working from home)
Monthly Wolt Vouchers
Comprehensive Health & Life Insurance
Provident Fund (Upon completion of the trial period)
Summer Short Fridays (August)
Additional Paid Annual Leave (up to 30 days, based on years of service)
Birthday Leave
Training & Education Allowance
Udemy Business access
Gym Membership
Referral Bonus Program
Additional Support
Visa Sponsorship and Relocation Assistance