Manager – Digital Assets - AML/KYC/BSA Knowledge

, 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...

Lugar: Boston, MA | 03/06/2026 22:06:23 PM | Salario: S/. No Especificado | Empresa: Deloitte

Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge

and the rapidly evolving risks unique to blockchain and crypto markets, reinforcing trust and resilience for clients..., and related frameworks. Experience working with or implementing blockchain analytics platforms for monitoring, tracing...

Lugar: Boston, MA | 03/06/2026 17:06:41 PM | Salario: S/. No Especificado | Empresa: Deloitte

Digital Assets Regulatory Management Senior Consultant

for digital asset organizations. Familiarity with regulatory technology solutions, blockchain analytics, or data-driven risk... Blockchain & Digital Asset team helps client leaders translate multifaceted risk and an evolving regulatory environment...

Lugar: Boston, MA | 03/06/2026 02:06:44 AM | Salario: S/. No Especificado | Empresa: Deloitte