
Job description
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.
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.
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.
Company

Corporate Services
Deloitte, part of the global Deloitte Touche Tohmatsu Limited network, delivers integrated consulting, financial advisory, risk management, audit and assurance, and tax and legal services to help clients become industry leaders. Leveraging a diverse, highly skilled workforce, Deloitte combines strategic insight with actionable solutions, driving progress for both clients and society. The firm’s commitment to integrity, innovation, and collaborative culture distinguishes it as a trusted partner in complex business environments. Employees thrive in an inclusive environment that values continuous learning and global collaboration, positioning them to achieve impact beyond traditional career paths.
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