Duties include, but are not limited to, the following: Conducts BSA/AML program reviews and control testing on applicants identifying deficiencies and communicating said deficiencies clearly and concisely in written reports to management as well as verbally in meetings with internal and external stakeholders; Consults on and leads financial crime examinations of licensed and chartered entities, identifying programmatic deficiencies and communicating said deficiencies clearly and concisely in written reports to management as well as verbally in meetings with internal and external stakeholders; Utilizes blockchain analytics and other relevant tools when performing applicant program reviews and conducting examinations of licensed and chartered entities. Subject matter expertise and/or experience in one or more of the following are not required, but are preferred: 3+ years of direct experience working in the crypto industry utilizing blockchain analytics and OSINT tools; Subject matter expertise in financial crime, fraud, virtual assets, and/or blockchain analytics; Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions (OFAC), and related laws, regulations, guidance, and best practices; General knowledge of cybersecurity laws, regulations, and issues; Valid (non-expired) certifications held: o Blockchain Analytics Tool Certification(s).