- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 (Compliance), SG-23) ... innovation.The Department of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual … more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( ... Services is seeking candidates for the position of Virtual Currency Senior Analyst in...impacting the industry and identifies areas for enhancing the Virtual Currency Unit's financial crimes… more
- Guidehouse (San Antonio, TX)
- … financial crime risk management typologies as related to brokerage and virtual currency exchanges + Experience in using various risk case management ... a diverse and supportive workplace. The responsibilities of the Analyst will include, but are not limited to: +...AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity + Applying research and… more
- American Express (New York, NY)
- …(GCS) offers powerful backing and support that helps companies of all sizes gain financial savings, control and efficiency. We provide a suite of payment and lending ... for travel and everyday business spending, cross border payments, global currency solutions, and business financing. The Global Commercial Services Marketing team… more
- Xerox (Louisville, KY)
- Software Technical Support Analyst - Louisville, KY **General Information** Press space or enter keys to toggle section visibility City Louisville State/Province ... Job Type Experienced Job Field TECHNICAL CUSTOMER ESCALATION Seniority Level Associate Currency USD - United States - US Annual Base Salary Minimum 58,020… more
- Amentum (Vienna, VA)
- …a Cyber Forensic Analyst to support the Intelligence Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of FinCEN's work ... to combat financial crimes, including terrorist financing, proliferation financing, and complex...+ Evaluate and analyze emerging payment technologies, such as virtual currencies for criminal use or terrorist financing. +… more
- Chenega Corporation (Washington, DC)
- …dark web searches + De-anonymizing individuals/suspects + Concept and use of virtual currency + Federal law enforcement investigative techniques and procedures ... **Req ID:** 32406 **Summary** **Cyber Intelligence Analyst II** **Washington, DC** Are you ready to...intelligence analysis and intelligence reporting + Experience working on financial crimes and/or with the Financial Crimes… more
- Veterans Benefits Administration (Louisville, KY)
- …a virtual position. Position Description/PD#: Management and Program Analyst , PD 39696A. Relocation/Recruitment Incentives: Not Authorized. Financial ... Summary As a Management Analyst in the Veterans Service Center, incumbent is...policies and directives to ensure their accuracy, conformity and currency . Coordinates and prepares responses to requests for input… more
- Arrow Financial Corporation (Glens Falls, NY)
- …engaged in higher risk activities such as cash intensive businesses, virtual currency , marijuana-related businesses, CBD/hemp, money service businesses, ... The Arrow Financial Corporation Family of Companies is seeking dynamic,...our Compliance and Risk team as: Bank Secrecy Act Analyst This opportunity may be perfect for you if… more