Manager – Digital Assets - AML/KYC/BSA Knowledge
标签：Web3工作 •区块链全职工作 •加密货币 KYC 工作 •加元法律工作 • Web3合规工作 •加密货币 Aml 工作管理员 AML/KYC/BSA 知识 数字资产 法医，发现和金融犯罪 你准备好在预防金融犯罪，监管和创新的前沿领导吗？你有深厚经验驾驶反洗钱 (AML),了解你的客户 (KYC) 和银行保密法案 (BSA) 在动态数字资产部门举措吗？德勤公司的数字资产团队为客户提供了与当今机会和风险保持步伐的安全，符合和弹性的数字融资运营。我们的 Deloitte 监管，风险和法医团队帮助客户领导者将多方面的风险和不断发展的监管环境转化为可辩护的行动，加强，保护和改变他们的组织。加入我们的团队并使用先进数据，人工智能和新兴技术与行业见解来帮助客户从复杂度中带来清晰性，加速他们走向创造价值的道路。作为经理的工作，你将监督多方面的项目和团队，塑造合规，风险管理和数字资产调查的客户程序。你将担任主要客户联系人，将复杂的监管要求转化为务实的战略，同时领导下一代控制和调查计划的发展。你将获得推动创新，导师团队的权力，并在快速变化的环境中提供高价值的客户影响。作为经理，你将有机会：领导客户项目或重点关注 AML,KYC 和 BSA 合规数字资产活动的大型工作流程，包括参与规划，资源管理，质量管理和风险减轻。与客户合作，作为日常关系经理，提供有关当前和新兴监管要求 （例如 BSA/AML,FinCEN 指导，FATF 旅行规则，OFAC 制裁）的深入专业知识以及它们应用于加密货币和区块链企业的应用。评估，设计和实施先进的 AML/KYC 控制，包括部署区块链分析平台 （如 Chainalysis,Elliptic,TRM,Solidus Labs）进行交易跟踪和调查需求。确定，评估和开发针对数字资产独特的 AML 风险类型的发展反应策略 （混合器，隐私硬币，分散服务等）.监督并赋予团队生产破解工具的能力。
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Tags: Web3 Jobs • Blockchain Full Time Jobs • Cryptocurrency KYC Jobs • Cryptocurrency Legal Jobs • Web3 Compliance Jobs • Cryptocurrency Aml JobsManager – 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 Manager, you will oversee multifaceted projects and teams, shaping client programs for compliance, risk management, and investigation in digital assets. You’ll serve as the primary client contact, translating complex regulatory requirements into pragmatic strategies, while leading the development of next-generation controls and investigative programs. You’ll be empowered to drive innovation, mentor teams, and deliver high-value client impact in a rapidly evolving landscape. As a Manager, you will have opportunities to: Lead client projects or large workstreams focused on AML, KYC, and BSA compliance for digital asset activities, including engagement planning, resourcing, quality management, and risk mitigation. Partner with clients as the day-to-day relationship manager, providing deep subject matter expertise on current and emerging regulatory requirements (e.g., BSA/AML, FinCEN guidance, FATF Travel Rule, OFAC sanctions) and their application to crypto and blockchain businesses. Assess, design, and implement advanced AML/KYC controls, including the deployment of blockchain analytics platforms (e.g., Chainalysis, Elliptic, TRM, Solidus Labs) for transaction tracing and investigative needs. Identify, assess, and develop response strategies for evolving AML risk typologies unique to digital assets (mixers, privacy coins, decentralized services, etc.). Oversee and empower teams to produce clear, actionable deliverables, including policies, risk assessments, compliance reports, training materials, and regulatory submissions. Monitor regulatory developments, industry leading practices, and emerging technologies, advising clients on risk implications and compliance obligations. Provide mentorship, formal feedback, and career guidance to team members, supporting professional growth and a strong team culture. Manage engagement financials, timelines, QA, and resourcing to deliver outstanding outcomes for multiple concurrent client projects. Collaborate on business development, identifying client needs, contributing to proposals, and cultivating new opportunities for Deloitte’s Digital Asset AML/KYC/BSA practice. Organize and deliver training, workshops, and technical briefings for client and internal audiences. The successful candidate would possess these skills: Ability to work independently and collaborate as part of a team. Effective written and verbal communication skills. Meticulous attention to detail and quality of work product. Ability to build and sustain professional relationships. Ability to lead projects or workstreams. Ability to manage and prioritize multiple tasks in a fast-paced and dynamic environment. Strong interpersonal skills and professional demeanor. Ability to meet deadlines. Ability to mentor and provide clear guidance to others.Apply here 👉 Manager – Digital Assets - AML/KYC/BSA Knowledge