Crypto Financial Crimes Monitoring Supervisor
new york state department of financial servicesAlbany (NY)
Crypto Financial Crimes Monitoring Supervisor
Posted 3 days ago
new york state department of financial servicesAlbany (NY)
SENIORITY
Senior
About the role
The New York State Department of Financial Services seeks a Virtual Currency Financial Crimes Risk Monitoring Supervisor to lead crypto‐related monitoring and examinations. You will oversee proactive case assignments, review analyst output, and mentor junior staff while escalating high‐risk issues to management. As a subject matter expert, you will stay current on blockchain technologies, BSA/AML requirements, and sanctions rules, guiding policy and procedures across the Virtual Currency Unit.
Before you apply
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A number in mind
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Your notice period
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