- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... system.The Department of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) ... Department of Financial Services is seeking candidates for the position of Virtual Currency Application Analyst in the Limited Purpose Trust Unit within… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Data Governance Senior Analyst (Financial Services Specialist 2 (Policy Analysis), ... of Financial Services (DFS) is seeking candidates for the position of Senior Virtual Currency Data Analysis Specialist in the Virtual Currency Unit… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2… more
- General Dynamics Information Technology (Chantilly, VA)
- …through cryptocurrency exchanges + **Solid experience with identifying and analyzing Virtual Currency or Cryptocurrency transactions through dark web sources.** ... sources of data openly available on the Internet **Internet Analyst Tools** + Strong experience with **crypto currency... Analyst Tools** + Strong experience with **crypto currency tracing** and experience **working with law enforcement** to… more
- Arena Technical Resources, LLC (Chantilly, VA)
- …through cryptocurrency exchanges - Solid experience with identifying and analyzing Virtual Currency or Cryptocurrency transactions through dark web sources. ... the conclusions drawn from the evaluation of the Internet information Internet Analyst Tools - Strong experience withcrypto currency tracingand experienceworking… more
- American Express (New York, NY)
- …solutions for travel and everyday business spending, cross border payments, global currency solutions, and business financing. The objective of the GCS Control ... programs and reporting. GCS is looking for a Senior Analyst - Control Management (Governance) focused on ensuring control...benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need +… more
- American Express (Sandy, UT)
- …$117B in assets and is regulated by the Office of the Comptroller of the Currency (OCC). The Bank offers consumer and small business card and non-card lending and ... suspicious and subject to regulatory reporting. **Responsibilities:** The KYC Analyst will report to a manager in the USIU...benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need +… more
- American Express (Phoenix, AZ)
- …solutions for travel and everyday business spending, cross border payments, global currency solutions, and business financing. The objective of the GCS Control ... remediation and lesson learning. GCS is looking for an Analyst of Issues, Events & Remediation focused on ensuring...benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need +… more
- Amentum (Vienna, VA)
- Amentum is seeking a **Cyber Forensic Analyst ** to support the Research & Analysis Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in ... infrastructure. + Evaluate and analyze emerging payment technologies, such as virtual currencies for criminal use or terrorist financing. + Provide analytical… more