The New York State Department of Financial Services seeks a Virtual Currency Financial Crimes Blockchain Analytics Risk Associate within the Virtual Currency Unit to monitor illicit activity and ensure licensees comply with state and federal regulations. You will employ on-chain analytics, conduct investigations, monitor OFAC/Sanctions exposures, and contribute to policy improvements within a cross-functional team.
This permanent role requires crypto-domain expertise and strong AML knowledge.
#J-18808-LjbffrVirtual Currency Blockchain Risk Analyst in city of albany at Unknown Company
This position is listed as full time and onsite.