Senior Crypto Compliance & Blockchain Analytics Lead

civicworksNew York, NY

yesterday

Occupations

Compliance Officers Compliance Managers Fraud Examiners, Investigators and Analysts

Industries

Financial Transactions Processing, Reserve, and Clearinghouse Activities Regulation, Licensing, and Inspection of Miscellaneous Commercial Sectors Other Activities Related to Credit Intermediation

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About the 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%.

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JOB OVERVIEW

Experience level

Senior

Location

New York, NY

Occupation

Compliance Officers

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

yesterday

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