- New York State Civil Service (Albany, NY)
- … analytics and market surveillance tools;* Actively monitors dashboards identifying data anomalies raising red flags for potential money laundering or ... transaction monitoring including on-chain and off-chain alerts/investigations* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Sanctions (OFAC), and related… more
- New York State Civil Service (Albany, NY)
- …and best practices from institutions, such as those relating to blockchain analytics , stablecoin, and application of anti -fraud and market-manipulation policies ... experience in examinations in various regulatory rating systems;* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC),… more
- New York State Civil Service (Albany, NY)
- …following are not required but are helpful:* Virtual currency.* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
- New York State Civil Service (Albany, NY)
- …as well as experience in one or more of the following:* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and related ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more