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Job description
Join Deloitte's Digital Assets practice to help clients address anti-money laundering (AML), know your customer (KYC), and Bank Secrecy Act (BSA) challenges in the rapidly evolving digital asset ecosystem. 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.
As a Senior Consultant, you will advise clients on AML, KYC, and BSA regulatory frameworks applicable to digital assets, identify and develop strategies to mitigate unique and evolving AML/KYC risks, and guide the deployment and optimization of monitoring and investigation tools.
The successful candidate will possess a demonstrated track record of contributing to financial crime and compliance initiatives, especially within digital assets, and display enthusiasm for growth, collaboration, and building client trust.
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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