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Virtual Currency Senior Blockchain Analyst (Financial Services Specialist 2 (Financial Crimes Risk), SG-23)
None • Albany, NY, US • published 2026-10-01 21:59:21.696282
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Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial system that benefits individuals and supports business. Through engagement, data\-driven regulation and policy, and operational excellence, the Department and its employees are responsible for empowering consumers and protecting them from financial harm; ensuring the health of the entities we regulate; driving economic growth in New York through responsible innovation; and preserving the stability of the global financial system. The Department of Financial Services is seeking candidates for the position of Virtual Currency Senior Blockchain Analyst, (Financial Services Specialist 2 (Financial Crimes Risk)) in Virtual Currency. Duties include, but are not limited to, the following: * Evaluates on\-chain illicit activity risk leveraging attribution from multiple blockchain analytics tools; * Monitors dashboards daily identifying data anomalies and exposure to high\-risk illicit activity. * Conduct ongoing research identifying new financial crime transaction patterns and typologies, escalating and presenting findings to management; * Proactively moni...
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