Virtual Currency Senior Policy Analyst (Financial Services Specialist 2 (Policy Analysis), SG-23)
Job position: Virtual Currency Senior Policy Analyst (Financial Services Specialist 2 (Policy Analysis), SG-23), New York City, NY, USA
controls; BSA/AML program; operational, regulatory, and legal risks and controls; risk management program; financial condition... best practices as well as regulatory best practices, including skills involving blockchain monitoring/analytics, transaction sampling.....
Job Location: New York City, NY, USASalary: unspecified
Company: New York State
Job posted: 25 Oct 2024
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