Virtual Currency Regulatory Specialist

New York State Department of Financial Services; New York (NY); On-site; USD 112,000 - 138,000; Full time

Job summary

The New York State Department of Financial Services seeks a Virtual Currency Associate (SG-27) to supervise BitLicensees and other DFS-regulated virtual currency entities. The role requires engagement with licensees, supervision, and risk assessments, with travel up to 50% as needed.

Candidates should have 3+ years in the crypto industry and strong knowledge of BSA/AML, OFAC, governance, and internal controls. This position is contingent permanent and based in the New York City area.

Qualifications

• I3+ years of direct experience working in the crypto industry.

Responsibilities

• Supervise examinations and licensing reviews for BitLicensees and Virtual Currency entities.
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Skills

crypto industry experience

BSA/AML knowledge

OFAC familiarity

trust company operations

cybersecurity compliance

governance and internal controls

internal audit

financial analysis

accounting

blockchain analytics software

Education

Bachelor's degree minimum

Associate degree substitution for 2 years

Bachelor's degree substitution for 4 years

Master's degree substitution for 5 years

J.D. substitution for 6 years

Ph.D. substitution for 7 years

Tools

blockchain analytics software

Job description

The New York State Department of Financial Services seeks a Virtual Currency Associate (SG-27) to supervise BitLicensees and other DFS-regulated virtual currency entities. The role requires engagement with licensees, supervision, and risk assessments, with travel up to 50% as needed.

Candidates should have 3+ years in the crypto industry and strong knowledge of BSA/AML, OFAC, governance, and internal controls. This position is contingent permanent and based in the New York City area.