- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Director of Virtual Currency Monitoring ( Director Financial Services Programs 2, SG-33) ... Financial Services is seeking candidates for the position of Director of Supervision and Examination in the Limited Purpose...best practices in the examination of virtual currency LPTCs, including skills involving blockchain monitoring … more
- 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; ... (ROCA)* BSA/AML, OFAC, and related laws, regulations, and best practices* Virtual currency * Internal controls/governance* Financial analysis and accounting*… 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