Manager – AML/KYC/BSA Knowledge – Digital Assets

Role Overview

Lead at the frontier of financial crime prevention, regulation, and innovation, driving anti-money laundering (AML), know your customer (KYC), and Bank Secrecy Act (BSA) initiatives in the dynamic digital asset sector.

What You Will Do

Oversee multifaceted projects and teams, shaping client programs for compliance, risk management, and investigation in digital assets. Lead client projects or large workstreams focused on AML, KYC, and BSA compliance for digital asset activities.

Why It Might Be a Fit

Must have deep experience driving AML, KYC, and BSA initiatives in digital assets, with strong leadership and people management skills, and ability to mentor teams and deliver high-value client impact.

Requirements

• Bachelor’s degree or higher in a relevant field (e.g., Finance, Business, Law, Criminal Justice, or a related discipline).
• Minimum 7 years of experience in financial services, consulting, or compliance, with a substantial focus on AML, KYC, BSA, Financial Crime, and risk management—including direct exposure to digital assets, virtual assets, or crypto businesses.
• Deep knowledge of U.S. and global AML regulations for digital assets, including BSA/AML, FinCEN guidance, FATF Travel Rule, OFAC sanctions, and associated regulatory regimes.
• Extensive experience implementing and/or reviewing blockchain analytics platforms for transaction monitoring, tracing, and investigations.
• Demonstrated experience identifying and mitigating AML/KYC risks unique to digital assets (e.g., mixers, privacy coins, decentralized technologies).
• Strong leadership and people management skills, proven ability to oversee, develop, and formally review performance for teams.
• Outstanding communication and interpersonal skills, including client relationship management and high-standard deliverable preparation.
• Advanced project management experience, including financial oversight, resource management, and multi-project delivery.

Benefits

• Competitive salary
• Benefits package
• Opportunities for professional growth and development
• Collaborative and dynamic work environment
• Access to advanced data, AI, and emerging technologies