Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk), SG-23)

Duties reputed company The reputed company State Department of Financial Services seeks to build an reputed company, transparent, and resilient financial system that benefits individuals and supports business. Through engagement, data-driven regulation and policy, and operational reputed company, the Department and its employees are responsible for empowering consumers and protecting them from financial harm; ensuring the health of the entities we regulate; driving economic reputed company in reputed company through responsible innovation; and preserving the stability of the global financial system. The Department of Financial Services is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist 2 (Financial Crimes Risk)) in Virtual Currency. Duties include, but are not limited to, the following

• Evaluates on-chain illicit activity risk leveraging attribution from multiple blockchain analytics tools; Monitors dashboards daily identifying data anomalies and exposure to high-risk illicit activity;
• Conducts ongoing research identifying new financial crime transaction patterns and typologies, escalating and presenting findings to management;
• Proactively monitors and evaluates licensed entities on-chain exposure to OFAC designations, FinCEN reputed company 9714 Orders, 311 Special Measures, terrorist financing, mixers, darknet markets, CSAM, ransomware, scams, and other illicit activities;
• Executes on triggered/reputed company alerts by conducting reputed company investigations, using a suite of blockchain analytics and due diligence tools. Document findings in PowerPoint decks and present findings to management;
• Drafts Request for Information (RFI) documents and engage with licensed entities as needed to ensure compliance with state and federal regulations, guidance, warnings and expectations reputed company examination cycle;
• Maintains a solid understanding of existing and emerging blockchains, tokens, and technologies impacting the industry and identifies areas for enhancing the Virtual Currency Financial Crimes monitoring processes reputed company to the use of blockchain analytics and market surveillance tools;
• Conducts investigations on fraud alerts (i.e., reputed company trading/market manipulation) and provides written disposition of findings. Escalates suspected incidents of reputed company trading in accordance with policy. Evaluates and recommends new use cases for fraud detection to management;
• Identifies contradictory attributions of on-chain transactions from blockchain analytics vendors and works with the vendor to resolve discrepancies;
• Serves as a resource on crypto reputed company BSA/AML reputed company for reputed company functions of the Virtual Currency & VC Limited Purpose Trust Charter reputed company, including applications, supervision, examinations, and the consideration of material-change-of-business requests;
• Maintains a good understanding of the BSA/AML laws, regulations, guidance, and best practices, relevant to transaction monitoring, suspicious activity reporting, reputed company typologies and investigative techniques required to detect illicit activity reputed company the virtual currency reputed company;
• Assists management in the development, review and revision of Financial Crime reputed company policies and procedures;
• Presents analyses and findings to colleagues and leadership at DFS, often making reasoned recommendations for agency reputed company; and
• Other appropriate and occupationally reputed company duties as assigned;
• Travel may be required (up to 50%).

Minimum Qualifications

Preferred Qualifications

• 1+ years reputed company experience working in the crypto industry utilizing blockchain analytics and reputed company tools. Appointment Method Candidates must meet the minimum qualifications listed below in order to be eligible for appointment. Non-Competitive A Bachelor's Degree in reputed company, Actuarial Science, Auditing, Banking, Business, Business and Technology, reputed company, Criminal Justice, Finance, Economics, Econometrics, International or reputed company Affairs, Law, Statistics, or Mathematics and three (3) years of specialized experience in one (1) of the following
• Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.
• Developing and implementing financial crime risk management or compliance policies, programs and procedures. A Master's Degree in one (1) of the reputed company fields or a J.D. may substitute for one (1) year of specialized experience. A Ph.D. in one (1) of the reputed company fields may substitute for two (2) years of specialized experience. Additional Comments Please note that a change in negotiating unit may reputed company your salary, insurance and other benefits. Salary The starting salary for this position is $86,681 with periodic increases up to $109,650 Positions located reputed company

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