The New York State Department of Financial Services seeks 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 involves utilizing blockchain analytics tools, serving as a subject matter expert on crypto-related financial crime, and communicating findings to management and stakeholders. This is a full-time, permanent position based in Albany or New York City with up to 25% travel. Key qualifications: Nine years of specialized experience evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment, with at least two years 3+ years of direct experience working in the crypto industry utilizing blockchain analytics and OSINT tools (preferred) Subject matter expertise in financial crime, fraud, virtual assets, and/or blockchain analytics (preferred) Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions (OFAC), and related laws, regulations, and best practices (preferred) Valid certifications in blockchain analytics, anti-money laundering, fraud examination, or related compliance areas (preferred) #J-18808-Ljbffr DGS Office of External Affairs
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