Strong Middle Business Analyst (Must have Fintech exp.)

Join the project team building a next-generation wealth platform that unifies banking, payments, digital assets, and institutional-grade yield within a single regulated ecosystem.
 

As a Middle Business Analyst on the project, you will support requirements gathering, process documentation, and compliance alignment for a wealth platform that unifies banking, payments, digital assets, and institutional-grade yield services.

The platform combines traditional banking services with blockchain infrastructure and stablecoin capabilities, including secure wallets, payments, card issuing, and off-chain yield engines. You'll work closely with multiple teams to ensure the solution meets regulatory obligations, security standards, and exceptional user experience goals.

This role offers hands-on experience in building a regulated fintech platform from inception, with exposure to both traditional financial services and digital asset domains, serving a global user base from day one.

Responsibilities
 

• Elicit and document requirements from product owner, internal and external stakeholders across all platform modules
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• Translate business needs into well-structured user stories, epics, and acceptance criteria for banking, payments, digital asset, and yield features

   

• Analyze regulatory obligations across multiple jurisdictions, ensuring requirements reflect compliance rules for banking, payments, and digital assets

   

• Facilitate requirements workshops with cross-functional delivery teams

   

• Document end-to-end user flows covering KYC/AML, transaction monitoring, wallet security, custody models, and yield operations

   

• Maintain structured documentation in Confluence and JIRA with full traceability and version control

   

• Support QA and product teams in validating features during testing cycles and UAT phases

   

• Participate in solution design discussions to ensure business requirements are technically feasible and scalable

Professional skills are required:
 

• 3+ years of experience as a Business Analyst with at least 1+ year in fintech, payments, or digital asset projects

   

• Familiarity with digital banking flows (accounts, payments, cards) and cryptocurrency/blockchain fundamentals (wallets, custody, stablecoins)

   

• Understanding of compliance-sensitive domains including KYC, AML, transaction monitoring, and regulatory reporting

   

• Strong analytical, communication, and documentation skills with attention to detail

   

• Ability to collaborate effectively across product, compliance, technical, and design teams

   

• Experience working in agile/scrum environments with product-focused delivery teams

Skills will be a plus:
 

• Experience with digital asset custody solutions, stablecoin infrastructure, or DeFi yield products

   

• Familiarity with multi-jurisdictional financial regulations (EMI, VASP, money transmission frameworks)

   

• Exposure to institutional-grade financial platforms or wealth management solutions

   

• Understanding of blockchain architecture, smart contracts, or payment rails integration

   

• Experience documenting complex financial workflows with high security and compliance requirements

Project description:

Wealth platform that unifies banking, payments, digital assets, and institutional-grade yield within a single regulated ecosystem.
Built to bridge the gap between traditional finance and modern digital markets.

Сombines the security of licensed financial partners with the efficiency of stablecoin infrastructure, delivering a frictionless user experience that empowers anyone to manage,earn, and spend, instantly and globally.

Built on a modular, compliant, and scalable architecture that connects fiat banking, blockchain infrastructure, and off-chain yield engines into a single unified system. 

Project stage: We just start a development process. Our main priority is a product quality on this step. It is crucial for us to build an effective and agile solution.