Virtual Currency Specialist (Financial Services Specialist 4 (Compliance), SG-27)
Financial Services, Department of · To Be Determined · New York
- Role
- Software engineer
- Posted
- Oct 5, 2026
- Closes
- Nov 5, 2026
- Salary
- $111,708 to $137,590 Annually (with potential $4,150 annual downstate adjustment for certain counties)
Apply on the New York portal
Applications go through the state’s official system — CivicWorks only tracks the posting.
Summary
The New York State Department of Financial Services seeks a Virtual Currency Specialist to supervise and examine higher-risk virtual currency entities holding BitLicenses. The role involves conducting examinations, licensing reviews, risk assessments, and preparing reports to ensure compliance with applicable laws and regulations. The specialist will work with licensees' management, develop supervisory policies, and stay current on blockchain analytics and industry best practices, with travel up to 50% required.
Key qualifications
- Experience engaging in or regulating virtual currency business activity
- Knowledge of Bank Secrecy Act/Anti-money Laundering (BSA/AML) and OFAC laws and regulations
- Experience with blockchain analytics software and transaction monitoring
- Understanding of governance and internal controls in financial institutions
- Experience in financial analysis, accounting, or internal audit
- Nine years of specialized experience in financial institution compliance or regulatory evaluation (with two years supervisory level)
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.