About this role
Job title: Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge Data and Analytics
About the Role Senior Consultant – AML/KYC/BSA Knowledge – Digital Assets is part of Deloitte’s Digital Assets practice within Forensic, Discovery, & Financial Crime. This role focuses on advising clients on AML, KYC, and BSA regulatory requirements for the digital asset ecosystem and translating risk into actionable programs.
What You'll Do
- Advise clients on AML, KYC, and BSA regulatory frameworks applicable to digital assets, including interpretation and operationalization of laws such as the BSA/AML, FinCEN guidance, FATF Travel Rule, and OFAC sanctions lists as they relate to crypto.
- Identify, assess, and develop strategies to mitigate unique and evolving AML/KYC risks associated with the digital asset sector, such as the use of mixers, privacy coins, and other anonymization services.