Senior Manager - Digital Assets - AML/KYC/BSA Knowledge

Senior Manager - AML/KYC/BSA Knowledge - Digital Assets

Forensic, Discovery, & Financial Crime

Are you ready to lead at the frontier of financial crime prevention, regulation, and innovation? Do you have deep experience driving anti-money laundering (AML), know your customer (KYC), and Bank Secrecy Act (BSA) initiatives in the dynamic digital asset sector? Deloitte's Digital Assets team equips clients to build secure, compliant, and resilient digital finance operations that keep pace with today's opportunities and risks.

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.

Work you'll do

As a Senior Manager, you will lead complex client programs and strategic engagements focused on BSA/AML and Sanctions compliance relating to digital assets.

You will serve as a senior advisor to client executives, helping organizations address evolving regulatory expectations while building scalable, future-ready BSA/AML and Sanctions compliance programs.

You will be expected to drive engagement quality, manage risk, develop teams, and expand Deloitte's market presence in the digital asset and financial crime space.

As a Senior Manager, you will have opportunities to:



* Lead large, complex engagements and client programs focused on AML, KYC, and BSA compliance for digital asset activities, with accountability for delivery quality, resourcing, economics, and risk management.


* Serve as a senior client relationship leader, advising executive stakeholders on current and emerging regulatory requirements and guidance, including BSA/AML, FinCEN guidance, FATF Travel Rule, and OFAC sanctions as applied to crypto and blockchain business models.


* Oversee the design, enhancement, and implementation of BSA/AML and Sanctions controls and investigative frameworks, including the use of blockchain analytics platforms such as Chainalysis, Elliptic, TRM, and Solidus Labs.


* Guide clients in identifying and responding to AML red flags and risk typologies associated with digital assets, including mixers, privacy coins, decentralized services, and cross-border transaction risks.


* Lead and oversee teams of digital asset investigators and KYC analysts.


* Direct teams in the development of high-quality client deliverables, including policies, procedures, enterprise and product risk assessments, compliance operating models, training materials, and regulatory response documentation.


* Monitor regulatory developments, enforcement trends, and emerging technologies, translating market change into actionable client strategies and Deloitte thought leadership.


* Lead, coach, and develop managers and ju...