Crypto Financial Crimes Risk Specialist
Listed on 2026-10-06
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Finance & Banking
Crypto & DeFi, Financial Crime, FinTech, Banking & Finance
The New York State Department of Financial Services seeks a Virtual Currency Financial Crimes Risk Specialist to lead reviews, examinations and policy work in the Virtual Currency Unit. You will apply blockchain analytics and deep BSA/AML knowledge to detect, prevent and report crypto-related financial crime, influencing compliance across regulated entities.
The role requires subject-matter expertise, collaboration with internal teams and external stakeholders, and travel up to 25%.
This is a strong opportunity to take on the Crypto Financial Crimes Risk Specialist role at New York State Department of Financial Services.
The position is based in City of Albany, NY, United States.
This opportunity is part of our work in Finance, IT & Technology.
The advertised compensation is 112..
We aim to respond to suitable candidates as soon as possible.
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