Virtual Currency Financial Crimes Risk Monitoring Supervisor (Financial Services Specialist 4 (Financial Crime Risk)), SG-27

We need to output HTML fragment with sections for headings: About the role, Responsibilities, Requirements, Qualifications, Skills, Benefits, Pay, Schedule. Only include sections that have real specific content. We must not repeat job title as heading. No Job ID etc. Remove boilerplate. We need to parse the description. First part: "Description Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial system..." That's about the role. So we can put

About the role

with that paragraph. Then "Duties The Department of Financial Services is seeking candidates for the position of Virtual Currency Financial Crimes Risk Monitoring Supervisor in the Virtual Currency Unit. Duties include, but are not limited to, the following:" Then list of duties (bulleted). So we need a Responsibilities section with

• each duty. Then "Preferred Qualifications Minimum Qualifications Subject matter expertise and/or experience in one or more of the following are not required, but are preferred: ..." That's qualifications/skills. We need to separate maybe Qualifications and Skills. The posting includes Minimum Qualifications (non-competitive) and Preferred Qualifications. So we can have a Qualifications section containing both minimum and preferred? Or separate sections: Requirements (minimum) and Qualifications (preferred). The instruction: Use headings for section headings (e.g. About the role, Responsibilities, Requirements, Qualifications, Skills, Benefits, Pay, Schedule). So we can have Requirements (minimum qualifications) and Qualifications (preferred) or Skills (certifications). Let's decide. We have: - Minimum Qualifications: Non-Competitive: Nine (9) years of specialized experience ... plus degree substitutions. - Preferred Qualifications: Subject matter expertise and/or experience in one or more of the following are not required, but are preferred: list of items (3+ years direct experience, subject matter expertise, solid knowledge of BSA/AML, general knowledge of cybersecurity, valid certifications list, deep knowledge and experience with virtual currency). Also there is "Ability to read and write fluently in English; Travel may be required up to 25%; and Other appropriate and occupationally related duties as assigned." That could be under Requirements or Skills. We also have Salary info: "Salary: The starting salary for this position is $111,708 with periodic increases up to $137,590 Positions located within the New York City metropolitan area, as well as Suffolk, Nassau, Rockland, and Westchester Counties, are also eligible to receive an additional $4,150 annual downstate adjustment." That's Pay. Appointment Status etc not needed. Benefits: Not explicitly mentioned besides maybe downstate adjustment? Not benefits like health insurance. So we should not create Benefits section unless posting actually states them. It does not mention benefits like health, retirement. So skip Benefits. Schedule: Not mentioned. So skip Schedule. Skills: Could be derived from certifications list etc. But we already have Qualifications (preferred) includes certifications. Could also have Skills section for things like "Ability to read and write fluently in English; Travel may be required up to 25%". But maybe better to put those under Requirements. We need to avoid filler like "commensurate with experience". Not present. We must preserve ALL substantive information; do not invent or summarize away detail. So we need to include all details from the posting, but we can group them. Let's extract sections: About the role: first paragraph (the mission statement). Also maybe the sentence "The Department of Financial Services is seeking candidates for the position of Virtual Currency Financial Crimes Risk Monitoring Supervisor in the Virtual Currency Unit." That's more about the role but could be in About the role or Responsibilities. Since it's about the position, we could include in About the role. But we already have About the role with mission statement; we can add that sentence as part of same paragraph. Responsibilities: list of duties (the bullet points after "Duties include, but are not limited to, the following:"). Requirements: Minimum Qualifications (non-competitive) details: Nine (9) years of specialized experience in one of the following (list) with two years supervisory; degree substitutions. Also maybe "Ability to read and write fluently in English; Travel may be required up to 25%; and Other appropriate and occupationally related duties as assigned." Could be part of Requirements. Qualifications: Preferred Qualifications list (subject matter expertise etc). Also maybe "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: [list]; Deep knowledge and experience with virtual currency". That's part of Preferred Qualifications. Skills: Could be the certifications list? But we already included them in Preferred Qualifications. Could separate Skills for certifications and language ability. However to avoid duplication, we could put certifications under Skills, and keep Preferred Qualifications for experience/expertise. But the instruction says prefer a few substantive sections over many thin ones. So maybe combine Qualifications and Skills into one section called Qualifications (or Requirements). But we already have Requirements for minimum. Could have Qualifications for preferred and skills. Let's decide: We'll have: - About the role - Responsibilities - Requirements (minimum qualifications + English fluency + travel) - Qualifications (preferred qualifications + certifications + deep knowledge) - Pay (salary info) We'll not include Benefits or Schedule. Now we need to ensure we preserve all substantive information. Let's list all details: Mission statement paragraph: "The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial system that benefits individuals and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for empowering consumers and protecting them from financial harm; ensuring the health of the entities we regulate; driving economic growth in New York through responsible innovation; and preserving the stability of the global financial system." Then: "The Department of Financial Services is seeking candidates for the position of Virtual Currency Financial Crimes Risk Monitoring Supervisor in the Virtual Currency Unit." Duties list: - Responsible for proactive monitoring case assignments and case quality monitoring; - Reviews analysts’ work product, providing guidance and feedback to ensure quality standards are met. - Mentors and supervises lower-level blockchain analysts; - Proactively monitors dashboard(s) to identify data anomalies and licensee and chartered entity exposure to high-risk attribution indicative of money laundering, terrorist financing, sanctions evasion and other predicate crimes; - Conducts proactive monitoring investigations, thoroughly documenting findings and escalating high risk cases to management; - Presents analyses and findings to colleagues and leadership at DFS, often making reasoned recommendations for agency action; - Performs provenance tracing of on-chain transactions attributed to DFS applicants, licensees, and chartered entities as part of the investigation process; - Consults on and leads BSA/AML 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 as needed; - Serves as a subject matter expert on crypto related financial crime matters for all functions of the Virtual Currency and Limited Purpose Trust Units, including applications, ongoing supervision and examinations; - Maintains a solid understanding of existing and emerging blockchains, tokens, and technologies impacting the industry and identifies areas for enhancing the Virtual Currency and Limited Purpose Trust Units’ financial crimes monitoring processes related to the use of blockchain analytics and other relevant tools; - Maintains an expert understanding of the BSA/AML laws, regulations, guidance, financial crime typologies, and best practices relevant to transaction monitoring, suspicious activity reporting and investigative techniques required to detect illicit activity within the virtual currency space; - Assists management in the development, review and revision of Financial Crime related policies/procedures and other related materials; - Ability to read and write fluently in English; - Travel may be required up to 25%; - and Other appropriate and occupationally related duties as assigned. Note: The last three items (Ability to read..., Travel..., Other...) are part of duties list but could be considered requirements. However they appear in the duties list. We'll keep them in Responsibilities as they are listed under duties. But we also might want to move them to Requirements. However the instruction: preserve ALL substantive information; we can keep them where they appear. Since they are under Duties, we can keep them in Responsibilities. Now Minimum Qualifications (Non-Competitive): "Candidates must meet the minimum qualifications listed below in order to be eligible for appointment. Non-Competitive: Nine (9) years of specialized experience in one (1) of the following of which two (2) year of the experience must have been at a supervisory level: - Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment. - Developing and implementing financial crime risk management or compliance policies, programs and procedures. An associate degree may substitute for two years of specialized experience; bachelor's degree may substitute for four years of specialized experience; master's degree may substitute for five years of specialized experience; J.D. may substitute for six years of specialized experience; Ph.D. may substitute for seven years of specialized experience." Also there is "Appointment Method" heading but we can ignore as metadata. Preferred Qualifications: "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: Blockchain Analytics Tool Certification(s) Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist, Certified Cryptoasset AFC Specialist, Certified Anti-Fraud Specialist, Certified Global Sanctions Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certification, Association of Certified Financial Crime Specialists: Certified Financial Crime Specialist Association of Certified Fraud Examiners: Certified Fraud Examiner American Bankers Association: Certified AML and Fraud Professional; ABA Certificate in BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager - Deep knowledge and experience with virtual currency" Also there is "Additional Comments" etc but we ignore. Pay: "Salary: The starting salary for this position is $111,708 with periodic increases up to $137,590 Positions located within the New York City metropolitan area, as well as Suffolk, Nassau, Rockland, and Westchester Counties, are also eligible to receive an additional $4,150 annual downstate adjustment." We need to output HTML fragment only. We'll wrap each section in

  and then content. For lists, use

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    . We must not repeat job title as heading. Already not. We must not include Job ID etc. Now craft HTML. Let's construct:

    About the role

    The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial system that benefits individuals and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for empowering consumers and protecting them from financial harm; ensuring the health of the entities we regulate; driving economic growth in New York through responsible innovation; and preserving the stability of the global financial system. The Department of Financial Services is seeking candidates for the position of Virtual Currency Financial Crimes Risk Monitoring Supervisor in the Virtual Currency Unit.

    Responsibilities

    • Responsible for proactive monitoring case assignments and case quality