The New York Department of Financial Services is recruiting for a Senior Blockchain Analyst for Virtual Currency. This permanent position focuses on preventing financial crimes such as money laundering and fraud by ensuring compliance in the growing virtual currency sector. The role involves using blockchain analytics to monitor risk. The application deadline is October 14.
New York DFS Seeks Senior Blockchain Analyst for Cryptocurrency
The New York State Department of Financial Services (DFS) has announced a job opening for a Senior Blockchain Analyst for Virtual Currency. The position, based in Albany or New York City, is a permanent position and is intended to assist DFS in maintaining a stable, transparent financial system that protects consumers and businesses. The announcement states:
The starting salary for this position is $84,156 with periodic increases up to $106,454
The selected candidate will monitor and assess the risk of illicit activities involving DFS-regulated virtual currency licensees. Primary duties include using blockchain analytics to track on-chain transactions and ensure compliance with state and federal regulations.
The regulator describes that the analyst will need to maintain âa solid understanding of existing and emerging blockchains, tokens, and technologies impacting the industry and identify areas for enhancement of the Virtual Currency Unitâs financial crime monitoring processes related to the use of blockchain analytics and market surveillance.â They will also conduct investigations into money laundering, fraud, and sanctions violations, providing insights to DFS management.
This position requires a deep understanding of blockchain technology and related laws, such as the Bank Secrecy Act (BSA) and anti-money laundering (AML) regulations. The candidate is expected to have three years of professional experience in financial crime risk assessment. Applications must be submitted by October 14, 2024, along with a resume and cover letter to the DFS Office of Human Resources.
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