Job

Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge

Deloitte
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Chain
Multi-chain

Description

Tags: Web3 Jobs • Cryptocurrency Web3 Jobs • Cryptocurrency KYC Jobs • Blockchain Legal Jobs • Blockchain Compliance Jobs • Cryptocurrency Senior Jobs • Web3 Operations Jobs • Cryptocurrency Aml Jobs • Blockchain Data Jobs • Blockchain Finance Jobs • Web3 Ai Jobs • Cryptocurrency Full Time JobsAre you ready for an impactful career at the crossroads of financial crime, innovation, and technology? Do you have 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? Deloitte’s Digital Assets practice blends deep risk management, regulatory understanding, and advanced analytics to help clients tackle today’s threats and tomorrow’s opportunities across both traditional and digital finance.Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organizations. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation.As a Senior Consultant, you will collaborate with leading organizations to develop and execute next-generation AML and compliance programs in the digital asset space. Your work will directly support clients in safeguarding their operations, meeting regulatory requirements, and staying ahead of financial crime trends as digital assets reshape the landscape. You will help bridge the gap between traditional compliance frameworks and the rapidly evolving risks unique to blockchain and crypto markets, reinforcing trust and resilience for clients as they innovate with confidence.As a Senior Consultant, you will have opportunities to:Advise clients on AML, KYC, and BSA regulatory frameworks applicable to digital assets, including interpretation and operationalization of laws such a

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