- New York State Civil Service (New York, NY)
- …of financial institutions, including those that deal with Virtual Currency , including skills involving blockchain monitoring and blockchain analytics; ... for regulated limited purpose trust companies, including trust companies engaging in virtual currency business activities. Travel may be required within and… more
- Ankura (New York, NY)
- …collections agencies and securities/brokerage [broker dealer] + Working knowledge/experience with virtual currency , non-US AML and regulatory compliance, fraud ... Provide advice on technology implementation and enhancement including AML Transaction Monitoring (TM), Customer Risk Rating (CRR), Sanctions Screening and Staffing… more