Senior Crypto Financial Crimes Risk Lead
Listed on 2026-10-11
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Finance & Banking
Financial Crime, Crypto & DeFi
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 are seeking a motivated Senior Crypto Financial Crimes Risk Lead to join Financial Services, Department of in New York, NY, United States.
All applications are reviewed carefully by our team.
The position is based in New York, NY, United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 110..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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