Talent.com
Senior Business Analyst (Crypto & Fintech)

Senior Business Analyst (Crypto & Fintech)

ValueLabsdindigul, tamil nadu, in
12 days ago
Job description

🔹 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.
  • Create a job alert for this search

    Senior Analyst • dindigul, tamil nadu, in

    Related jobs
    • Promoted
    Senior Analyst

    Senior Analyst

    Branch InternationalDindigul, IN
    Branch is a leading AI-based lending fintech with 50M+ downloads across India and Africa.We use alternative data to reach millions of people that are largely excluded from the financial sector.Head...Show moreLast updated: 4 days ago
    • Promoted
    Forward Deployed Analyst (Ex-IB / PE / HF / Buyside)

    Forward Deployed Analyst (Ex-IB / PE / HF / Buyside)

    ArcanaMadurai, IN
    Forward-Deployed Analyst – Portfolio Intelligence.Arcana builds institutional-grade analytics for leading hedge funds and asset managers. We’re hiring exceptional analysts to partner with portfolio ...Show moreLast updated: 30+ days ago
    • Promoted
    Lead Crypto Market Maker

    Lead Crypto Market Maker

    ZerospreadMadurai, IN
    Lead Crypto Market Maker / Liquidity Provider.This role operates on a night shift schedule (opposite to Dubai timezone, around UTC−8). At least 2 years of experience in crypto market-making is requi...Show moreLast updated: 4 days ago
    • Promoted
    Senior Manager IS Cyber Culture & Awareness

    Senior Manager IS Cyber Culture & Awareness

    MashreqMadurai, IN
    The Cyber Security Awareness Specialist plays a critical role in maturing Mashreq Bank’s cyber security awareness program. The specialist is responsible for fostering a culture where Cybersecurity i...Show moreLast updated: 4 days ago
    • Promoted
    Analyst (Investment Banking / Buy-Side Experience Required)

    Analyst (Investment Banking / Buy-Side Experience Required)

    ArcanaDindigul, IN
    Arcana is a portfolio intelligence platform used by hedge funds and asset managers to analyze performance and risk.We’re rethinking the tools institutional investors rely on—and we’re hiring analys...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Engineer - Digital Assets (Wholesale Banking)

    Senior Engineer - Digital Assets (Wholesale Banking)

    Flyers SoftDindigul, IN
    Cloud (AWS / Azure / GCP), Enterprise Architecture (TOGAF), Security (CISSP / CISM), Blockchain / DLT (Hyperledger, Corda, CBP), Agile (PMI‑ACP / Scrum). Deep knowledge of DLT platforms and smart contracts; e...Show moreLast updated: 3 days ago
    • Promoted
    Senior Data Analyst

    Senior Data Analyst

    VAYUZ TechnologiesDindigul, IN
    We are looking for a detail-oriented and technically strong Data Analyst to join an.SQL programming skills and the ability. Technical expertise regarding data models, database design development,.Ex...Show moreLast updated: 4 days ago
    • Promoted
    • New!
    Senior Service Desk Analyst

    Senior Service Desk Analyst

    SWOTMadurai, IN
    Please note : Candidates are expected to work in US Central Time zone.Please share your current / last CTC, CV, and joining period with hr@swot. We are seeking Senior Service Desk Analysts to join our ...Show moreLast updated: less than 1 hour ago
    • Promoted
    Senior Consultant

    Senior Consultant

    ProgliteMadurai, IN
    We are seeking a motivated and skilled.Network / Cloud / Security Engineer.AWS, Google Cloud Platform (GCP), Cisco Meraki, and Palo Alto firewalls. The ideal candidate will be responsible for design...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Data Analyst

    Senior Data Analyst

    HISH IT SERVICESMadurai, IN
    We’re looking for a Data Analytics Specialist (Power BI + Databricks) with 5+ years’ experience in Sales / Finance / Supply Chain domains. We are seeking an experienced Data Analytics Specialist with st...Show moreLast updated: 2 days ago
    • Promoted
    Senior Crypto Trader

    Senior Crypto Trader

    AAA Globaldindigul, tamil nadu, in
    We’re building a lean, high-performance trading desk and are seeking a.Run your own crypto trading strategy from day one. Full ownership from idea to execution, including risk and performance tracki...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Crypto Trader & Investment Analyst

    Senior Crypto Trader & Investment Analyst

    Rising CapitalDindigul, IN
    Rising Fund – Liquid Crypto Fund | Global, Remote.Rising Fund is a liquid crypto fund founded by professionals from traditional finance and digital assets. We actively manage a portfolio of liquid c...Show moreLast updated: 25 days ago
    • Promoted
    Senior Growth Analyst [T500-21020]

    Senior Growth Analyst [T500-21020]

    Talent500Dindigul, IN
    Talent500 is hiring for one of its clients.Careem is the internet platform for the greater Middle East region.A pioneer of the region's ride-hailing economy, Careem is expanding services across its...Show moreLast updated: 15 days ago
    • Promoted
    Senior Data Analyst

    Senior Data Analyst

    Ruder Finn IndiaMadurai, IN
    Ruder Finn is seeking a Senior Data Analyst (Data Analyst III) to join its award-winning Emerging Technology & Analytics team. The chosen candidate will support the agency’s new business efforts by ...Show moreLast updated: 15 days ago
    • Promoted
    Senior Backend Engineer

    Senior Backend Engineer

    Blossom SocialMadurai, IN
    Blossom Social is building the future of social investing.Our platform empowers retail investors by combining the best of social networks with investing tools—enabling users to connect, learn, and ...Show moreLast updated: 15 days ago
    • Promoted
    Crypto Market Maker

    Crypto Market Maker

    ZerospreadMadurai, IN
    Crypto Market Maker / Liquidity Provider.Preferred timezone : APAC / South America.We are seeking an experienced crypto market maker to manage liquidity and maintain tight spreads for our altcoin p...Show moreLast updated: 4 days ago
    • Promoted
    Senior Backend Engineer

    Senior Backend Engineer

    Riva MoneyDindigul, IN
    We are building the infrastructure from scratch, and we are looking for a.As a Senior Backend Engineer, you will be responsible for building the backbone of Riva’s infrastructure—designing.Contribu...Show moreLast updated: 30+ days ago
    • Promoted
    Senior CyberArk Developer_ Exp : 5+ Years

    Senior CyberArk Developer_ Exp : 5+ Years

    Atyeti IncMadurai, IN
    Proficient in CyberArk and Privileged Access Management (PAM).Skilled in programming languages like SQL, Python, PowerShell, JavaScript, Shell Scripting, REST API, and YAML.Sound knowledge of HTTP ...Show moreLast updated: 4 days ago