Senior Consultant - Digital Assets (AML/​KYC) Remote

About the Role

Are you ready for an impactful career as a Senior Consultant - Digital Assets remote? At Deloitte, we are at the crossroads of financial crime, innovation, and technology. We are looking for someone with a passion for helping clients address anti-money laundering (AML), know your customer (KYC), and Bank Secrecy Act (BSA) challenges in the rapidly evolving digital asset ecosystem.

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.
• Guide the deployment and optimization of monitoring and investigation tools (e.g., Chainalysis, Elliptic, TRM, Solidus Labs) to trace fund flows and detect suspicious wallet activity.
• Analyze business processes, recommend improvements, and implement AML/KYC controls tailored for digital asset-specific capabilities and risks.
• Monitor industry and regulatory developments to ensure clients remain current on compliance expectations, typologies, and leading practices.
• Support the preparation and review of technical analyses, policies, and compliance documentation required for regulatory reporting and examinations.
• Engage with client and internal teams to educate, report, and build consensus on AML/KYC priorities in digital assets.
• Participate in the assessment of new technologies or products from an AML, KYC, and BSA risk perspective.
• Serve as a subject matter resource to support client engagement teams in transaction monitoring, compliance program development, and regulatory response.

Requirements

• 5+ years of experience in AML/KYC compliance, preferably in the digital assets or financial services sector.
• Strong understanding of regulatory frameworks and compliance requirements related to digital assets.
• Experience with monitoring tools and methodologies for detecting suspicious activities.
• Excellent analytical skills and ability to translate complex regulations into actionable strategies.
• Strong communication skills to engage with clients and internal stakeholders effectively.

Nice to Have

• Experience with blockchain technology and its implications for AML/KYC.
• Certifications related to AML/KYC compliance (e.g., CAMS, CFE).
• Familiarity with data analytics and its application in compliance.

What We Offer

• Competitive salary and performance-based bonuses.
• Flexible remote work environment.
• Opportunities for professional development and certifications.
• Access to cutting-edge technologies and tools.
• Comprehensive health and wellness benefits.