The New York State Department of Financial Services (DFS) is hiring a Virtual Currency Senior Blockchain Analytics Analyst to bolster its efforts in combating financial crimes like money laundering and fraud in the virtual currency sector. This permanent role, based in either Albany or New York City, focuses on leveraging blockchain analytics to monitor risks and ensure compliance with both state and federal regulations.

The position offers a starting salary of $84,156, with potential increases up to $106,454.

Key responsibilities include:
– Utilizing blockchain analytics to trace on-chain transactions.
– Conducting investigations into financial crimes, such as money laundering and fraud.
– Ensuring that DFS-regulated virtual currency licensees comply with regulations like the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) requirements.

Candidates need at least three years of experience in financial crime risk evaluation and a solid understanding of blockchain technology. Applications, including resumes and cover letters, must be submitted by October 14, 2024, to the DFS Office of Human Resources.

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Source: news.bitcoin.com

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