Senior Crypto Financial Crimes Risk Lead
Listed on 2026-10-07
-
Finance & Banking
Financial Crime, Crypto & DeFi, Financial Compliance, Banking & Finance
The New York State Department of Financial Services is seeking a Virtual Currency Financial Crimes Risk Specialist to conduct BSA/AML program reviews and lead financial crime examinations of licensed and chartered entities in the virtual currency space.
The role requires expertise in cryptocurrency-related financial crime, use of blockchain analytics tools, and clear communication of findings to management and stakeholders.
We have an opening for a Senior Crypto Financial Crimes Risk Lead in New York, NY, United States within Finance, Legal.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior Crypto Financial Crimes Risk Lead role in the description above.
We appreciate your interest in this position.
Join DGS Office of External Affairs and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
(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).