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Blockchain Analytics Financial Crimes: Risk Associate

Job in City of Albany, Albany, Albany County, New York, 12201, USA
Listing for: New York State Department of Financial Services
Full Time position
Listed on 2026-07-08
Job specializations:
  • IT/Tech
    Blockchain / Web3, Crypto & DeFi
  • Finance & Banking
    Crypto & DeFi
Salary/Wage Range or Industry Benchmark: 106898 - 131665 USD Yearly USD 106898.00 131665.00 YEAR
Job Description & How to Apply Below
Position: Blockchain Analytics for Financial Crimes: Risk Associate
Location: City of Albany

The New York State Department of Financial Services is seeking a knowledgeable professional to manage financial crime risks related to blockchain technology. This role involves evaluating illicit activity using advanced blockchain analytics tools, monitoring compliance, and conducting investigations on suspicious activities.

Ideal candidates will have at least two years of experience in the crypto industry, understanding of BSA/AML laws, and relevant certifications. The position offers a competitive starting salary of $106,898, increasing up to $131,665.

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Position Requirements
10+ Years work experience
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