- New York State Civil Service (Albany, NY)
- …in transaction monitoring including on-chain and off-chain alerts/investigations* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Sanctions (OFAC), and ... monitors dashboards identifying data anomalies raising red flags for potential money laundering or sanctions violations, that require further investigation… more
- New York State Civil Service (Albany, NY)
- …the following are not required but are helpful:* Virtual currency;* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Office of Foreign Assets Control ... governance;* Financial analysis;* Accounting; and* The use of blockchain analytics software.Appointment method:Candidates must meet the minimum qualifications listed… more