Senior Manager - Digital Assets - AML/KYC/BSA Knowledge
About the role
Senior Manager - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime Are you ready to lead at the frontier of financial crime prevention, regulation, and innovation? Do you have deep experience driving anti-money laundering (AML), know your customer (KYC), and Bank Secrecy Act (BSA) initiatives in the dynamic digital asset sector? Deloitte's Digital Assets team equips clients to build secure, compliant, and resilient digital finance operations that keep pace with today's opportunities and risks. Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organizations. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation.
Responsibilities
- Lead large, complex engagements and client programs focused on AML, KYC, and BSA compliance for digital asset activities, with accountability for delivery quality, resourcing, economics, and risk management.
- Serve as a senior client relationship leader, advising executive stakeholders on current and emerging regulatory requirements and guidance, including BSA/AML, FinCEN guidance, FATF Travel Rule, and OFAC sanctions as applied to crypto and blockchain business models.
- Oversee the design, enhancement, and implementation of BSA/AML and Sanctions controls and investigative frameworks, including the use of blockchain analytics platforms