【纽约金融服务局正招聘区块链分析师以打击加密犯罪】金色财经报道,纽约金融服务局(NYDFS)正在招聘一名高级区块链分析师,以应对加密货币行业中的金融犯罪,包括洗钱活动。应聘者需具备至少一年的加密货币行业经验,熟悉区块链分析和开源情报工具的使用。 同时,还需深入了解《银行保密法》、反洗钱(AML)规则及相关法律框架。该职位主要负责使用区块链分析和链上归因评估 DFS 监管的虚拟货币持牌机构的非法活动风险,监控仪表盘以发现可能指示洗钱或违反制裁的异常情况,并进行进一步调查和报告。
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