Crypto Financial Crimes Monitoring Supervisor

new york state department of financial servicesAlbany, NY

3 days ago

Occupations

Financial Examiners Fraud Examiners, Investigators and Analysts Compliance Managers

Industries

Monetary Authorities-Central Bank Public Finance Activities Regulation, Licensing, and Inspection of Miscellaneous Commercial Sectors

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About the role

The New York State Department of Financial Services seeks a Virtual Currency Financial Crimes Risk Monitoring Supervisor to lead crypto‐related monitoring and examinations. You will oversee proactive case assignments, review analyst output, and mentor junior staff while escalating high‐risk issues to management. As a subject matter expert, you will stay current on blockchain technologies, BSA/AML requirements, and sanctions rules, guiding policy and procedures across the Virtual Currency Unit.

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JOB OVERVIEW

Experience level

Senior

Location

Albany, NY

Occupation

Financial Examiners

Industry

Monetary Authorities-Central Bank

Posted

3 days ago

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