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Job description
The New York State Department of Financial Services seeks a Virtual Currency Financial Crimes Blockchain Analytics Risk Associate within the Virtual Currency Unit to monitor illicit activity and ensure licensees comply with state and federal regulations. You will employ on-chain analytics, conduct investigations, monitor OFAC/Sanctions exposures, and contribute to policy improvements within a cross-functional team.
This permanent role requires crypto-domain expertise and strong AML knowledge.
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Who can apply
Review the original listing for work authorization, qualifications and employer requirements.