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%.
#J-18808-LjbffrSenior Crypto Compliance & Blockchain Analytics Lead in new york at Unknown Company
This position is listed as full time and onsite.