Financial Crimes Blockchain Analytics Risk Associate, (Financial Services Specialist 4 (Financial Crimes Risk), SG-27)
$106.9k - $131.67kStateJobsNY
Financial Crimes Blockchain Analytics Risk Associate
Occupational Category: Financial, Accounting, Auditing
Salary Grade: 27
Bargaining Unit: PS&T - Professional, Scientific, and Technical (PEF)
Salary Range: From $106898 to $131665 Annually
Employment Type: Full-Time
Appointment Type: Permanent
Jurisdictional Class: Non-competitive Class
Travel Percentage: 25%
StateJobsNY$106.9k - $131.67k
...NY HELP No Agency Financial Services, Department of Title Data Analyst 3, SG-27 Occupational Category... ...support and deliver complex analytical projects;• Performs... ...supervisory level.*Substitution: Associate degree may substitute... ...receive an additional $4,000 annual downstate...SuggestedPermanent employmentFull timeWork at officeLocal areaRemote work$86.68k
...New York State Department of Financial Services seeks to build an equitable,... ...applications; Creates maps associated with bank applications;... ...Qualifications Proficiency in data analytical tools such as: MS Access, MS... ...to receive an additional $4,000 annual downstate...SuggestedPermanent employmentRelocation- ...Member of Compliance, Financial Crimes Compliance Data Analytics with a strong data analysis... ...screening, customer risk rating, blockchain analytics, and other... ..., and the financial services industry. Demonstrated... ...Digital Bank National Association, an OCC‑chartered national...Blockchain
$85k - $140k
...Overview: Ankura's Risk Advisory group,... ...the Forensic Data & Analytics (FDA) team, focuses... ...compliance, and financial crimes. We excel in navigating... ...of new service offerings. Requirements: ~4-5+ years of experience... ...geographic differential associated with the location...SuggestedRemote workVisa sponsorship$86.68k - $109.65k
...Financial Services Specialist 2 (Cybersecurity), SG-23 Occupational Category: I.T. Engineering, Sciences Salary Grade: 23 Bargaining Unit: PS&T - Professional, Scientific, and Technical (PEF) Salary Range: From $86681 to $109650 Annually Employment Type: Full...SuggestedPermanent employmentFull time- ...Scientist, Product Analytics TRM Labs provides blockchain analytics and AI solutions... ...security agencies, financial institutions, and... ...fraud and financial crime. TRM’s blockchain... ...priorities and unlock ARR or risk‑reduction upside.... ...based role. Expect ~4 hours of overlap...Blockchain
$160k - $175k
...TRM Labs provides blockchain analytics and AI solutions to help... ...national security agencies, financial institutions, and... ...fraud and financial crime. TRM’s blockchain... ...such as assessing the risk of DeFi services, stablecoins, global... ...location must have at least 4 hour overlap with...BlockchainWorldwide- A leading global financial services firm in New York is seeking an experienced Investment Risk and Quantitative Analyst to join their Hedge Fund Solutions team. The successful... ...related field is required, along with strong analytical skills and proficiency in Excel and Python....
$129.5k - $185k
...crypto products and services to individuals... ...the next era of financial, creative, and personal... ...The Department: Risk Risk at... ...Enterprise Risk (Analytics) We are seeking... ...Evaluate risks associated with new digital... ...integrations, and blockchain protocol changes...BlockchainContract workWork at officeRemote workFlexible hours$110k - $140k
BBVA Group is seeking an Audit Associate for its New York office to... ...enhancing the organization’s financial crime risk management framework. The ideal... ...have a Bachelor’s degree and 3-4 years of relevant experience, with strong analytical and communication skills. The...Remote jobWork at office- ...Be Part Of A High-Performing Financial Crimes Compliance Team Join a highly regulated financial services environment supporting critical... ...closely across Compliance, Analytics, and Technology functions to... ...FCC, reporting, governance, or risk support environments ~...
$1,000 per month
...cryptocurrency exchanges, financial institutions,... ...financial crime and letting... ...spanning real-time risk, investigations... ..., financial services, and government... ...If you're an analytical thinker with commercial... ..., and the blockchain analytics... ...our cover is for 4 times your salary...BlockchainRemote workHome office- ...TRM is a blockchain intelligence company that'... ...human trafficking and financial fraud to terrorist... ...to fighting crime and creating a safer... ...intelligence, and advanced analytics, our products... ...within a specific risk category (e.g.,... ...must have at least 4‐hour overlap with...BlockchainRemote work
- Job Overview The Financial Planning Analytics Specialist supports the annual, long‑range, and strategic financial... ...planning related to Sales, Gross Margin, SG&A, Interest, Balance Sheet, Cash Flow... ...and recommend solutions that balance risk and opportunity. Operational...Work experience placementFlexible hours
- ...OKG, a group that brings the value of Blockchain to users around the world, through... ...Job Responsibilities Lead a team of 4 to work closely with Market Risk, Trading Desks and Quant Research teams... ...that Hong Kong is a group-level service hub, and OKX does not carry on a business...Blockchain
$65 - $90 per hour
...investigation, AML/BSA workflows, financial crime compliance, sanctions... ...materials against source records, risk indicators, documented... ...response documentation ~ Strong analytical thinking and written... ...compliance-focused financial services environments Why This Opportunity...Remote jobHourly payWeekly payJob sharingContract workPart timeFor contractorsFlexible hours$70.58k - $89.65k
...Position The New York Department of Financial Services seeks to build an equitable, more transparent... ...procedures; Reviews insurer risk management practices and asset adequacy... ...also eligible to receive an additional $4,000 annual downstate adjustment. Appointment...Permanent employmentInterim roleWork at office- A leading financial services provider in New York seeks a Quant Risk Associate to join their risk management team. This role is pivotal... ...in a quantitative field and 2-4 years of experience in risk... ...Proficiency in Python and strong analytical skills are essential for...
- ...extensive data analysis experience. The role involves engaging with customers in financial crime investigations, supporting the sales team in pre-sales, and delivering tailored analytical solutions. Ideal candidates will have over 5 years of data analysis expertise and...Remote work
$73k - $86k
...SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 40... ...Group offers a diverse range of financial services, including banking, leasing,... ...Analyst to join the Counterparty Credit Risk (CCR) Analytics team. This role will support the development...Work at officeLocal areaWork from homeWorldwide$70.58k - $89.65k
...Actuary Position The New York Department of Financial Services seeks to build an equitable, more transparent and resilient financial system... ...Westchester Counties, are also eligible to receive an additional $4,000 annual downstate adjustment. Appointment Status:...Permanent employmentInterim roleWork at office$127.51k - $160.91k
...Actuary Position The New York Department of Financial Services seeks to build an equitable, more transparent and resilient financial system... ...Westchester Counties, are also eligible to receive an additional $4,000 annual downstate adjustment. Appointment Status:...Permanent employmentWork at office$112.53k - $138.2k
...Actuarial Position in the New York Department of Financial Services The New York Department of Financial Services seeks to build an equitable... ...Counties, are also eligible to receive an additional $4,000 annual downstate adjustment. Appointment Status: Permanent...Permanent employmentWork at office$160k - $186k
...World. TRM Labs provides blockchain analytics and AI solutions to... ...national security agencies, financial institutions, and... ...fraud and financial crime. TRM’s blockchain intelligence... ...as former FBI, Secret Service, as well as industry... ...such as assessing the risk of DeFi services,...BlockchainWorldwide$127k
Director, Product Manager, Risk & Compliance Analytics and Reporting At BNY, our culture empowers you... ...and succeed. As a leading global financial services company at the center of the world’s... ...York/Pittsburgh, with an expectation of 4-5 days per week in the office. The...Full timeTemporary workWork experience placementWork at officeFlexible hours$115k - $150k
...asset classes. As financial markets become increasingly... ..., embedding analytics into execution, and... ...the Best Financial Services Companies to Work For... ...of the Financial Crime Compliance advisory... ...manages financial crime risk effectively.... ...100% of the first 4% of compensation that...Full timeWork at officeImmediate startFlexible hours$140k
...solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As... ...March 30, 2026 As an Associate Director in our Financial... ...are not limited to risk assessments, audits, gap... ...Outlook, etc.) Strong analytical and quantitative...Work at officeLocal areaRemote work- ...Savings Bank (CFSB) in New York City is hiring a Financial Crime Compliance Quality Assurance Officer to execute quality... ...financial crime controls. The role requires 3-4 years of experience in Compliance, strong analytical skills, and a bachelor's degree, preferably in...Remote jobFlexible hours
$73 - $92 per hour
...applicants TSR Consulting Services, Inc. provided pay... ...client, a leading financial services company... ...hiring a Business Analytics Analyst on a long-... ...focused to drive Risk Reduction Write... ...Seniority level Associate Employment type Employment... ...00.00-$160,000.00 4 days ago New York...Hourly payLong term contractContract workWork at officeRemote work- ...TRM Labs is a blockchain intelligence company committed to fighting crime and creating a safer world. By leveraging... ..., and advanced analytics, our products empower governments, financial institutions, and crypto... ...Understanding and refining TRM’s risk models which analyze...BlockchainFull time
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