News list for " service bureau"

The New York Department of Financial Services is hiring blockchain analysts to combat crypto crime

According to Cryptonews, the New York Department of Financial Services (NYDFS) is hiring a senior blockchain analyst to address financial crimes in the cryptocurrency industry, including money laundering. Candidates should have at least one year of experience in the cryptocurrency industry and be familiar with blockchain analysis and the use of open-source intelligence tools. At the same time, in-depth knowledge of the Bank Secrecy Act, Anti-Money Laundering (AML) rules and related legal framewo...

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2024-10-08 19:56:56