Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge
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Summary
About the Role
About You
- Bachelor's degree or higher in a relevant field (e.g., Finance, Business, Law, Criminal Justice, or a related discipline).
- Minimum 5 years of experience in financial services, consulting, compliance, or a related field, with a substantial focus on AML/BSA/KYC risks.
- Strong understanding of U.S. and global AML regulations relevant to digital assets.
- Experience with blockchain analytics platforms for monitoring and investigating digital asset transactions.
- Deep familiarity with AML, KYC, and fraud risk typologies unique to digital assets.
- Strong communication and interpersonal skills.
- Ability to travel up to 75%.
- Must be legally authorized to work in the United States.
- Experience leading AML risk assessments and compliance reviews in digital asset organizations.
- Building transaction monitoring rules and alert investigation frameworks specific to crypto activities.
- Direct engagement with regulatory agencies related to AML compliance in the digital asset sector.
- Familiarity with RegTech solutions for AML software and blockchain forensic tools.
- Advanced degree or certification(s) in compliance or financial crime.
- Experience in training/mentoring AML compliance professionals.
- Significant project/program management experience.
- Track record of published thought leadership on AML or regulatory issues for digital assets.
Benefits
- Competitive salary range of $102,500 - $188,900.
- Eligibility to participate in a discretionary annual incentive program based on performance.
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