Virtual Currency Senior Analyst; Financial Services Specialist ; Compliance), SG
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-07-20
Listing for:
DGS Office of External Affairs
Full Time
position Listed on 2026-07-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Services
Job Description & How to Apply Below
Location: New York
The Virtual Currency Senior Analyst serves as a compliance specialist for New York State Department of Financial Services, overseeing regulated virtual currency and limited‑purpose trust companies holding Bit Licenses. The role involves conducting risk‑based assessments, leading examinations, preparing compliance reports, and staying current on emerging risks in blockchain and digital assets. The position requires travel up to 50% within and outside New York State and is based in Albany or New York City.
Qualifications- Seven years of specialized experience evaluating financial institutions' compliance programs, lending/deposit transactions, or regulatory adherence
- Knowledge of Bank Secrecy Act/Anti‑Money Laundering (BSA/AML) and OFAC regulations
- Experience with virtual currency business models, blockchain analytics, or trust company operations
- Demonstrated ability to identify unfair, deceptive, abusive or discriminatory practices in financial services
- Bachelor's degree may substitute for four years of specialized experience (or higher degree equivalents)
Position Requirements
10+ Years
work experience
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