Crypto Financial Crimes Monitoring Supervisor
Listed on 2026-10-06
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Finance & Banking
Crypto & DeFi, Financial Crime, Banking & Finance
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.
Our group is growing, and we are hiring a Crypto Financial Crimes Monitoring Supervisor in City of Albany, NY, United States.
Are you ready to take on the Crypto Financial Crimes Monitoring Supervisor role at New York State Department of Financial Services?
We would love to welcome a new Crypto Financial Crimes Monitoring Supervisor to our organisation in City of Albany, NY, United States.
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