New York DFS hiring blockchain analyst to curb crypto crimes
The New York Department of Financial Services (DFS) has announced a job opening for a Virtual Currency Senior Blockchain Analytics Analyst, aiming to enhance efforts in fighting financial crimes in the digital currency space.
The position will focus on detecting illegal activities, such as money laundering and fraud, through the use of blockchain analytics tools, ensuring compliance with state and federal regulations.
The analyst's responsibilities will include monitoring transactions involving DFS-regulated virtual currency licensees, tracing onchain activities to assess risk, and enhancing the department’s financial crime monitoring.
They will also investigate potential violations, such as sanctions breaches and fraudulent schemes, while providing critical insights to DFS leadership.
The ideal candidate is expected to have a comprehensive understanding of both current and emerging blockchain technologies, along with a familiarity with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws.
The role will also involve identifying areas where the department can strengthen its virtual currency unit’s capabilities in tracking and monitoring blockchain-related risks.
With a starting salary of $84,156 and the potential to reach $106,454, the position is based in either Albany or New York City.
Applicants must have at least three years of experience in evaluating financial crime risks.
Applications for this position must be submitted by October 14, 2024, with candidates required to send their resumes and cover letters to the DFS Office of Human Resources.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
Here’s How Much Bitcoin Trump’s VP Pick JD Vance Owns
Bitcoin ETF Inflows Pause as U.S. Election Uncertainty Rises
Tornado Cash co-founder’s money laundering trial postponed to April 2025
Share link:In this post: On November 1, Judge Katherine Polk Failla rescheduled the next Storm’s trial to April 14, 2025. Storm’s defense has challenged the court’s trial postponement, going as far as filing a mandamus petition with the U.S. Court of Appeals for the Second Circuit. Roman Storm is charged with three counts: conspiracy to commit money laundering, conspiracy to commit sanctions violations, and conspiracy to operate an unlicensed money-transmitting business.
Popular Convenience Store ‘Sheetz’ Starts Accepting Crypto