Senior Crypto Compliance & Blockchain Analytics Lead
financial services department ofNew York, NY
Senior Crypto Compliance & Blockchain Analytics Lead
financial services department ofNew York, NYLead L6
Regulation, Licensing, and Inspection of Miscellaneous Commercial SectorsFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit Intermediation
APPLY NOW (opens in a new tab)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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Level
Lead L6
Location
New York, NY
Occupation
Compliance Officers
Industry
Regulation, Licensing, and Inspection of Miscellaneous Commercial Sectors
Posted
7 days ago