- 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) ... system.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)
- …global financial system.The Department of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual ... HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Data Governance Senior Analyst (Financial Services Specialist 2 (Policy ... Department of Financial Services (DFS) is seeking candidates for the position of Senior Virtual Currency Data Analysis Specialist in the Virtual … more
- TEKsystems (Phoenix, AZ)
- Description Anti-Money Laundering (AML) Analysts - Virtual Currency are responsible for reviewing accounts, customers, and transactions to detect and identify ... Office, including WORD, EXCEL, and POWERPOINT Skills AML, compliance, SAR, Crypto, Virtual Currency , Digital Asset, law enforcement, military, financial crimes,… more
- TEKsystems (Phoenix, AZ)
- …have a financial services client looking for a fulltime, Cryptocurrency AML Analyst . This person would be responsible for reviewing accounts, customers, and ... transactions to detect and identify unusual activity, thoroughly investigate such activity, and if required, prepare a Suspicious Activity Report (SAR) for filing with Financial Crimes Enforcement Network (FinCEN). Analysts are responsible for reviewing more… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational ... Financial Services is seeking candidates for the position of Virtual Currency Analyst in the...supervision and examination materials for management;* Discusses findings with senior staff and revises reports as needed;* Maintains all… more
- General Dynamics Information Technology (Chantilly, VA)
- …through cryptocurrency exchanges + **Solid experience with identifying and analyzing Virtual Currency or Cryptocurrency transactions through dark web sources.** ... the safety and security of our nation as a Senior Intelligence Analyst at GDIT. You'll apply...sources of data openly available on the Internet **Internet Analyst Tools** + Strong experience with **crypto currency… more
- American Express (New York, NY)
- …amount of money, at the right time, in the right place, in the appropriate currency to fulfill its financial obligations when they become due. The Global Cash Flow ... utilizing best in class tools in a well-controlled manner. **The Analyst - Global Treasury Operations- Cash Flow Forecasting/Intraday Governance and Capabilities… more