Conduct ongoing research identifying new financial crime transaction patterns and typologies, escalating and presenting findings to management; Proactively monitors and evaluates licensed entities on-chain direct/indirect exposure to OFAC designations, FinCEN Section 9714 Orders, 311 Special Measures, terrorist financing, mixers, darknet markets, CSAM, ransomware, scams, and other illicit activities; Execute on triggered/ad hoc alerts by conducting complex investigations, using a suite of blockchain analytics and due diligence tools. Drafts Request for Information (RFI) documents and engages with licensed entities as needed to ensure compliance with state and federal regulations, guidance, warnings and expectations outside examination cycle; Serves as a resource on crypto related BSA/AML matters for all functions of the Virtual Currency & VC Limited Purpose Trust Units, including applications, supervision, examinations, and the consideration of material-change-of-business requests; Prepares comprehensive reports documenting findings when performing investigations, licensing reviews, and examinations.