Manager – Digital Assets - AML/​KYC/​BSA Knowledge (Remote)

About the Role

Are you ready to lead at the frontier of financial crime prevention, regulation, and innovation? We are seeking a Manager – Digital Assets - AML/KYC/BSA Knowledge (Remote) to join Deloitte’s Digital Assets team. In this role, you will leverage your deep experience in anti-money laundering (AML), know your customer (KYC), and Bank Secrecy Act (BSA) initiatives within the dynamic digital asset sector. As a key player in our team, you will help clients build secure, compliant, and resilient digital finance operations that keep pace with today’s opportunities and risks.

What You'll Do

• Lead client projects or large workstreams focused on AML, KYC, and BSA compliance for digital asset activities, including engagement planning, resourcing, quality management, and risk mitigation.
• Serve as the primary client contact, providing deep subject matter expertise on current and emerging regulatory requirements (e.g., BSA/AML, FinCEN guidance, FATF Travel Rule, OFAC sanctions) and their application to crypto and blockchain businesses.
• Assess, design, and implement advanced AML/KYC controls, including the deployment of blockchain analytics platforms (e.g., Chainalysis, Elliptic, TRM, Solidus Labs) for transaction tracing and investigative needs.
• Identify, assess, and develop response strategies for evolving AML risk typologies unique to digital assets (mixers, privacy coins, decentralized services, etc.).
• Oversee and empower teams to produce clear, actionable deliverables, including policies, risk assessments, compliance reports, training materials, and regulatory submissions.
• Monitor regulatory developments, industry leading practices, and emerging technologies, advising clients on risk implications and compliance obligations.
• Provide mentorship, formal feedback, and career guidance to team members, supporting professional growth and a strong team culture.
• Manage engagement financials, timelines, QA, and resourcing to deliver outstanding outcomes for multiple concurrent client projects.
• Collaborate on business development, identifying client needs, contributing to proposals, and cultivating new opportunities for Deloitte’s Digital Asset AML/KYC/BSA practice.
• Organize and deliver training, workshops, and technical briefings for client and internal audiences.

Requirements

• 5+ years of experience in AML/KYC/BSA compliance, preferably within the digital assets or financial services sector.
• Strong understanding of regulatory frameworks and compliance requirements related to digital assets.
• Experience with blockchain analytics tools and methodologies.
• Proven ability to lead teams and manage client relationships effectively.
• Excellent communication and presentation skills.
• Ability to work in a fast-paced, dynamic environment.
• Strong analytical and problem-solving skills.

Nice to Have

• Advanced degree in finance, law, or a related field.
• Certifications such as CAMS, CFE, or equivalent.
• Experience in business development and proposal writing.

What We Offer

• Competitive salary and performance-based bonuses.
• Comprehensive health benefits and retirement plans.
• Flexible work arrangements and remote work options.
• Professional development opportunities and mentorship programs.
• Dynamic and inclusive work culture.
• Access to cutting-edge technology and tools.
• Opportunities to work on high-impact projects in the digital assets space.