More jobs:
Virtual Currency Blockchain Risk Analyst
Job in
City of Albany, Albany, Albany County, New York, 12201, USA
Listed on 2026-09-04
Listing for:
New York State Department of Financial Services
Full Time
position Listed on 2026-09-04
Job specializations:
-
Finance & Banking
Crypto & DeFi
Job Description & How to Apply Below
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-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×