Senior Crypto Compliance & Blockchain Analytics Lead
Senior Crypto Compliance & Blockchain Analytics Lead
civicworksNew York, NY
yesterday
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesRegulation, Licensing, and Inspection of Miscellaneous Commercial SectorsOther Activities Related to Credit Intermediation
Apply for this role →The New York State Department of Financial Services seeks a Virtual Currency Senior Blockchain Analyst to evaluate on-chain illicit activity risk, monitor dashboards for data anomalies, and conduct complex investigations using blockchain analytics tools. The role involves assessing licensed entities' exposure to financial crimes, while serving as an SME on crypto-related BSA/AML matters.
The position is based in Albany or NYC and requires travel up to 25%.
Also on the board Same function, level within a rung
Level
Senior
Location
New York, NY
Occupation
Compliance Officers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday