Senior Business Analyst (Crypto & Fintech)

Role : Senior Business Analyst (Crypto & Fintech)

Location : Remote (Global) | Flexible hours

Type : Full-Time

You’ll be responsible for :

Lead Requirements Elicitation & Analysis :

Drive and facilitate workshops with senior stakeholders across multiple departments to elicit, analyze, and document complex business requirements for domains such as digital asset settlement, collateralized lending, treasury operations, and KYC / KYB automation.

Create High-Quality Functional Documentation :

Author and maintain a comprehensive suite of documentation, including detailed user stories with acceptance criteria, process flow diagrams (BPMN), functional specifications, and data mapping documents. Translate high-level business objectives into a well-defined product backlog that is ready for engineering teams.

Serve as the Domain Expert :

Act as the primary point of contact and subject matter expert for your assigned engineering squad, providing continuous clarification on business rules, financial logic, and regulatory constraints. Ensure the technical solution accurately reflects the business need and vision.

Map Regulatory and Compliance Frameworks :

Analyze and interpret regulatory guidelines from bodies like the Bermuda Monetary Authority (BMA) and Financial Services Regulatory Authority (FSRA), and translate them into concrete system requirements and controls. Work closely with the compliance team to define and document the logic for risk scoring, transaction monitoring, and automated reporting.

Required Skills

10+ years of experience as a Business Analyst, with at least 5 years in a senior or lead capacity within the financial services industry.

Demonstrable, in-depth knowledge in one or more of the following areas is essential :

Digital Assets / Cryptocurrency (Custody, Settlement, or Trading)

Regulatory Technology (RegTech), specifically AML / KYC and compliance frameworks.

A strong understanding of modern software development, you must be able to "speak the language" of developers and architects.

Proven experience working as a BA in a fast-paced Agile / Scrum environment, with expertise in creating and managing a product backlog.

World-class verbal and written communication skills, with the ability to articulate complex concepts clearly and concisely to both technical and non-technical audiences.

A proven track record of successfully managing relationships and aligning senior stakeholders from different business functions.