Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23)
Financial Services, Department of · To Be Determined · New York
- Role
- Data scientist
- Posted
- Jun 29, 2026
- Closes
- Sep 8, 2026
- Salary
- $86,681 to $109,650 annually, with an additional $4,000 annual downstate adjustment for positions in certain counties
Apply on the New York portal
Applications go through the state’s official system — CivicWorks only tracks the posting.
Summary
The Virtual Currency Senior Analyst serves as a compliance specialist for New York State Department of Financial Services, overseeing regulated virtual currency and limited-purpose trust companies holding BitLicenses. The role involves conducting risk-based assessments, leading examinations, preparing compliance reports, and staying current on emerging risks in blockchain and digital assets. The position requires travel up to 50% within and outside New York State and is based in Albany or New York City.
Key qualifications
- Seven years of specialized experience evaluating financial institutions' compliance programs, lending/deposit transactions, or regulatory adherence
- Knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and OFAC regulations
- Experience with virtual currency business models, blockchain analytics, or trust company operations
- Demonstrated ability to identify unfair, deceptive, abusive or discriminatory practices in financial services
- Bachelor's degree may substitute for four years of specialized experience (or higher degree equivalents)
Summarized by CivicWorks from the state’s posting — check the official listing for full details.
Tracked by CivicWorks from New York’s public career portal. Posting data refreshes daily; this page disappears when the posting closes.