Manager – Digital Assets - AML/KYC/BSA Knowledge

Responsibilities

• Lead client projects and workstreams focused on AML, KYC, and BSA compliance within the digital asset sector.
• Serve as the primary client contact, translating complex regulatory requirements into pragmatic compliance strategies.
• Assess, design, and implement advanced AML/KYC controls using blockchain analytics platforms like Chainalysis, Elliptic, or TRM.
• Identify and develop response strategies for digital asset risk typologies, including mixers and decentralized services.
• Oversee and mentor project teams, ensuring high-quality deliverables such as risk assessments, policies, and regulatory submissions.
• Manage engagement financials, timelines, and resourcing for multiple concurrent client projects.
• Collaborate on business development efforts and contribute to proposals for the Digital Asset practice.

Requirements

• Bachelor’s degree in Finance, Business, Law, Criminal Justice, or a related field.
• Minimum 7 years of experience in financial services, consulting, or compliance, with a focus on AML, KYC, and BSA.
• Direct exposure to digital assets, virtual assets, or crypto businesses.
• Deep knowledge of U.S. and global AML regulations, including FinCEN guidance, FATF Travel Rule, and OFAC sanctions.
• Extensive experience implementing or reviewing blockchain analytics platforms for transaction monitoring and investigations.
• Proven leadership and people management skills.
• Ability to travel up to 75% based on client needs.
• Legal authorization to work in the United States without sponsorship.

Preferred Qualifications

• Experience leading AML risk assessments or enforcement responses in fintech settings.
• Direct engagement with regulators, auditors, or legal counsel regarding digital asset compliance.
• Hands-on experience building transaction monitoring rule sets or suspicious activity reporting frameworks for crypto products.
• Advanced professional certifications such as CAMS, CFE, CRCM, CISA, or a JD.
• Experience leveraging generative AI for regulatory intelligence or automating due diligence processes.

About the Company

Deloitte's Digital Assets team helps client leaders navigate the evolving regulatory landscape of the blockchain and crypto sectors. We use advanced data, AI, and emerging technologies to help organizations build secure, compliant, and resilient digital finance operations.