TechFlow reported, citing Cryptonews, that the New York State Department of Financial Services (NYDFS) is hiring a Senior Blockchain Analyst to combat financial crimes in the cryptocurrency industry, including money laundering. Applicants must have at least one year of experience in the crypto sector and be proficient in blockchain analysis and open-source intelligence tools. They should also possess in-depth knowledge of the Bank Secrecy Act, anti-money laundering (AML) regulations, and related legal frameworks. The role primarily involves using blockchain analysis and on-chain attribution to assess the risk of illicit activities within virtual currency licensed entities regulated by DFS, monitoring dashboards to detect anomalies that may indicate money laundering or sanctions violations, and conducting further investigations and reporting.
Risk Disclosure: This website's content is not investment advice and offers no trading guidance or related services. Per regulations from the PBOC and other authorities, users must be aware of virtual currency risks. Contact us / [email protected] ICP License: 琼ICP备2022009338号
