About this role
Job title: Manager – Digital Assets - AML/KYC/BSA Knowledge
About the Role The Manager – AML/KYC/BSA Knowledge – Digital Assets is a leadership role within Deloitte's Forensic, Discovery, & Financial Crime practice. You will help lead at the frontier of financial crime prevention, regulation, and innovation, applying deep AML, KYC, and Bank Secrecy Act expertise to the dynamic digital assets sector. Deloitte’s Digital Assets team guides clients to build secure, compliant, and resilient digital finance operations that keep pace with evolving opportunities and risks.
What You'll Do
- Lead and manage AML/KYC/BSA knowledge initiatives for digital assets within client engagements.
- Advise clients on regulatory requirements, risk management, and implement defensible actions aligned with the evolving regulatory environment.
- Collaborate with the Deloitte Regulatory, Risk & Forensic team to translate multifaceted risk into actionable controls.
What We're Looking For
- Deep experience driving AML, KYC, and BSA initiatives in the dynamic digital asset sector.
- Proven ability to lead client-facing engagements and translate complex regulatory requirements into practical solutions.
- Strong collaboration with cross-functional teams in risk, technology, and compliance.