Global Ledger is a blockchain forensic startup. Our solutions help government agencies, banks, fintech companies, and crypto startups adhere to anti-money laundering and counter-terrorism financing requirements. This, in turn, strengthens their security in the crypto space. We make the process easier, providing the key to crypto compliance issues.
15 лютого 2024

Business Analyst (вакансія неактивна)

Харків, за кордоном, віддалено

Job Title: Business Analyst — Blockchain Analytics

Location: Worldwide

About Us: Global Ledger is a startup specializing in blockchain analytics, anti-money laundering, and blockchain investigations. Leveraging advanced technologies, we are at the forefront of providing transparency, security, and compliance in the blockchain ecosystem.

Position Overview: We are seeking a motivated and experienced Business Analyst to join our growing team. As a Business Analyst, you will play a pivotal role in gathering requirements, and ensuring the successful implementation of our blockchain analytics, AML, and investigations products. This is a unique opportunity to contribute to the growth of a dynamic startup shaping the future of the blockchain industry.


Requirement Analysis: Collaborate with stakeholders to understand business needs, document requirements, and translate them into functional specifications.

Data Analysis: Conduct thorough analysis of data related to blockchain analytics, anti-money laundering, and investigations to derive meaningful insights.

  • Collaboration with Cross-Functional Teams: Work closely with product owner, developers, and other teams to ensure alignment between business requirements and technical solutions.

Market Research: Stay informed about industry trends, competitor products, and regulatory changes, providing insights to enhance our products.

  • Documentation: Create and maintain comprehensive project documentation, including user manuals, process flows, and business rules.


  • Min 2 years of experience as a Business Analyst or similar role, preferably in data analytics or fraud investigations.
  • Bachelor’s or Master’s degree in economics, computer science, data analytics or similar.
  • Understanding of blockchain technology and its applications.
  • Experience in Agile, Scrum, Jira/Confluence.
  • Experience in anti-money laundering regulations, fraud investigations, Big4, law enforcement is a plus.
  • Practical “get things done” attitude is a must.


  • Competitive salary.
  • Work contract or b2b.
  • Health insurance.
  • Remote work and relocation package options.
  • Opportunity to be a recognized expert in blockchain industry.

Apply now by sending your resume to: [email protected], [email protected]