The New York State Department of Financial Services seeks a Virtual Currency Financial Crimes Risk Specialist to conduct BSA/AML program reviews and lead financial crime examinations of licensed and chartered entities in the virtual currency space. The role involves utilizing blockchain analytics tools, serving as a subject matter expert on crypto-related financial crime, and communicating findings to management and stakeholders. This is a full-time, permanent position based in Albany or New York City with up to 25% travel. Key qualifications: Nine years of specialized experience evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment, with at least two years 3+ years of direct experience working in the crypto industry utilizing blockchain analytics and OSINT tools (preferred) Subject matter expertise in financial crime, fraud, virtual assets, and/or blockchain analytics (preferred) Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions (OFAC), and related laws, regulations, and best practices (preferred) Valid certifications in blockchain analytics, anti-money laundering, fraud examination, or related compliance areas (preferred) #J-18808-Ljbffr DGS Office of External Affairs
...duties that keep INDOT assets in good working condition to ensure customer satisfaction. Seasonal Winter Program Workers perform snow and ice removal and related maintenance duties by operation of snow plow, and other winter operations duties as required. Traffic...
...Summer Associate Scarinci Hollenbeck is a growing practice of over 65 experienced attorneys. Our office provides essential legal services and advice relating to our core practice groups which are Corporate Transactions, Business and Tax, Environmental, Public and Special...
...Time Experience Level: Minimum 1-year experience driving forklift or pallet jack PrideStaff Hattiesburg is seeking experienced... ...Performing various miscellaneous warehouse tasks. Operating or cross-training on other various machinery, as needed. Maintain safety...
...Grain Elevator Operator Location 17000 Deshler Road, North Baltimore, OH, 45872, United States Base Pay $20.00 - $23.00 / Hour Industry Agriculture Employee Type Full Time - Non-Exempt Required Degree High school Manage Others No Description Requirements...
...Part-Time Dental Hygienist role in Keene offering $45/hr and flexible scheduling (2 days/week). # Competitive Compensation & Flexible Hours Earn $45/hr with a schedule designed to fit your life, working 2 days per week (16 hours total) with your choice of working days...