Senior Crypto Compliance & Blockchain Analytics Lead

Posted 2 days ago

civicworksNew York (NY)

Compliance Officers Financial Transactions Processing, Reserve, and Clearinghouse Activities

SENIORITY

Senior

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About the role

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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