Virtual Currency Senior Blockchain Analyst (Financial Services Specialist 2 (Financial Crimes Risk),
civicworksNew York, NY
Virtual Currency Senior Blockchain Analyst (Financial Services Specialist 2 (Financial Crimes Risk),
L5
civicworksNew York, NYyesterday
Occupations
Financial Specialists, All OtherFraud Examiners, Investigators and AnalystsBlockchain EngineersIndustries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesCommercial BankingOther Activities Related to Credit IntermediationThe 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 including OFAC designations, terrorist financing, ransomware, and other illicit activities, while serving as a subject matter expert on crypto-related BSA/AML compliance matters. The position is based in Albany or NYC and requires travel up to 25%.
Key qualifications:
Seven years of specialized experience in financial crime risk evaluation (BSA/AML, OFAC/Sanctions, CTF) in a management, compliance or audit environment, or developing and implementing financial crime
5+ years of experience in the financial industry
2+ years of direct experience in crypto industry utilizing blockchain analytics and investigation tools
Subject matter expertise in financial crime risk, typologies, BSA/AML, OFAC sanctions, and virtual assets
Valid certifications preferred (Blockchain Analytics Tool, ACAMS, ACCFS, ACFE, or ABA credentials)
Apply now
Level
SeniorL5
Location
New York, NY
Occupation
Financial Specialists, All Other
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday
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