Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge
Deloitte Digital
Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge
Strategy, Growth, and Transformation | Functional and Operational Strategy and Transformation
Boston, Massachusetts, United States
Chicago, Illinois, United States
Jericho, New York, United States
Jersey City, New Jersey, United States
Morristown, New Jersey, United States
New York, New York, United States
Philadelphia, Pennsylvania, United States
Princeton, New Jersey, United States
Stamford, Connecticut, United States
- ...Senior Consultant Digital Assets Enterprise Strategy, Risk and Operating Model Design Ready for a fast... ...ecosystems, covering compliance, regulatory, BSA/AML, cyber, operational, blockchain, and... ...data. Demonstrate deep knowledge of client's business environments, risk...SeniorDigitalAssetContract workWork at office
- ...Senior Consultant Risk, Regulatory, & Licensing Digital Assets Ready for a fast-paced, impactful career at the intersection... ..., advanced regulatory knowledge, and emerging technology to help... ...including regulatory, operational, BSA/AML, cyber, and financial risks....SeniorDigitalAssetWork at office
- ...Senior Consultant Capital Markets Surveillance Our Enterprise Operations... ...role combines regulatory knowledge, analytical skills, and technology... ...machine learning, and other digital strategies The successful... ...understanding of traded asset classes and products, and related...SeniorDigitalAssetWork at office
$110.7k - $218.3k
...Senior Consultant Capital Markets Operations and Technology Our Enterprise... ...machine learning, and other digital strategies The successful... ...future Strong working knowledge of a range of financial services... ...products, and alternative assets Familiarity with upcoming...SeniorDigitalAssetWork at office$87.76k - $116.29k
...factors, including performance, knowledge, job-related skills and... ...Join Our Team as a Senior Digital Communications Specialist!... ...engage. Create basic social assets using design tools (e.g., Canva... ...optimization. Stakeholder Consultation & Collaboration Serve...SeniorDigitalAssetLocal areaWorldwideFlexible hours$170.26k - $200.3k
...Corporate Audit Services (CAS) Senior Audit Manager supports the... ...leads audit coverage for Digital Assets, Money Movement, and Artificial... ..., with strong awareness of AML/BSA, sanctions, fraud, and operational... ...Management). Extensive knowledge and experience assessing...SeniorDigitalAssetTemporary workWork experience placementLocal area3 days per week$90k - $110k
...from Candid. JOB SUMMARY The Senior Director of Philanthropy provides... ...testimonials, and multimedia assets that strengthen the case for... ...channels, print, digital, social media, and multimedia... ...fundraising operations, with strong knowledge of local, regional, and national...SeniorDigitalAssetPermanent employmentFull timeFor contractorsWork at officeLocal areaShift work$110k - $160k
...As inventive transformation consultants, we blend our strategic, creative... ...with purpose.Your Role As a Senior Consultant within Capgemini... ...roadmaps, integrating digital, operational, and organizational... ...Contribute to thought leadership, asset development, and market...SeniorDigitalAssetFull timeLocal area$124.1k - $146k
...Monroe is seeking an experienced consulting analyst with prior experience... ...the nation. As Senior Consultant in our Mergers and... ...migration, cost optimization, digital transformation, and other value... ...-driven methodologies and assets for evaluating software businesses...SeniorDigitalAssetTemporary workLocal areaImmediate startFlexible hours$105.6k - $199.48k
...Product & Innovation Sr. Consultant At Capgemini Invent, we... .... Your Role As a Senior Consultant, AI Product &... ...will contribute to internal knowledge development, reusable assets, and practice initiatives... ...dual transition to a digital and sustainable world, while...SeniorDigitalAssetPermanent employmentFull timeContract workLocal area$2,000 per month
...Senior Campaign Manager SuperAwesome is an award-winning technology company that powers the youth digital ecosystem, helping brands to meet their audience where they are. We bring... ...trafficking workflow executed by the team. Asset & Creative Coordination: Gather client...SeniorDigitalAssetImmediate startWorldwide- ...client due diligence and KYC/KYB screening on new... ...concerns and escalate to more senior team members or the... ...academic credentials AML/CFT compliance experience... ...the operating system for digital money, powering the next... ...payments, and tokenized assets without having to build...DigitalAssetImmediate startRemote workWork from home
$87.7k - $100.1k
Senior Associate, Social Media Organic & GEO Content Strategist The Enterprise Brand team... ...creative development to ensure marketing assets are on brand, high quality and unassailable... ...industry is a plus. Social/digital agency experience is a plus. Keen process...SeniorDigitalAssetFull timeTemporary workPart timeWork experience placementLocal areaFlexible hours$75k - $90k
...Social Media Content Creator (Senior Manager) Boston - Massachusetts; Carmel - Indiana... ...that break through Remix master brand assets into platform-friendly posts keeping things... ...platform changes, and what's next in the digital health space Capture content on small...SeniorDigitalAssetWork experience placementFreelanceWork at officeLocal areaRemote work2 days per week- ...Internationally renowned digital asset platform Industry Financial... ...candidate will be the designated BSA and OFAC Officer, with a... ...and developing and executing AML and sanctions training programs... ...Digital Asset sectors. Deep knowledge of BSA, USA PATRIOT Act, OFAC...DigitalAsset
$140k
BSA/AML Manager - To $140K + Bonus - Oak Brook, IL - Job # 3065 Who... ...fraud losses, and protect the assets of the Bank and its customers.... ...ensuring compliance with CIP and KYC. Monitoring legislative and... ...teams with a commercial focus. Knowledge and understanding of the material...Asset$175k - $200k
...forward-thinking AI and data consulting firm dedicated to bridging the... ..., and office hours. Create Assets: Co-create playbooks, labs, prompt... ...in enterprise automation, digital transformation, or AI... ...teams. Tech Stack: Specialized knowledge in Snowflake, Power BI, Tableau...DigitalAssetWork at officeLocal area$120k - $160k
...Sr. Consultant - Supply Chain (AI Driven Planning) Advisory At Capgemini... .... Your Role As a Senior Consultant in AI-Leveraged Supply... ...Contribute to internal assets, methodologies, and thought leadership... ...relate to AI/Data Science, Digital Customer Analytics, and...SeniorDigitalAssetPermanent employmentFull timeContract workLocal area$154k - $170k
...interaction with the C-suite, senior executive team, as well as... ...internal business capabilities and assets Strategic initiatives and... ...experience in management consulting, corporate strategy investment... ...in payments, risk insights, digital identity, banking, or fintech...SeniorDigitalAssetHourly payWork experience placementWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$74.2k - $126.2k
...4. Completes all appropriate AML, KYC and client verification checks... ...of expertise and has broader knowledge of other areas. Knowledge:... ...strength and stability is an asset that emboldens us to explore... ...organization is encouraged, senior leaders are accessible, and you...AssetWork experience placementH1bFlexible hours$139k - $157k
...s build what's next - together! Senior Solution Consultant - Presales- TMT Enterprise Accounts... ...with experience in public speaking. Knowledge of enterprise AI platforms, GenAI, Agentic... ...CPM, BI, or ERP systems is a strong asset Prior industry experience with...SeniorAsset- ...Manager within the Asset Managers... ...credit exposure, KYC compliance.... ...Engage clients at senior and strategic levels... ...within a consultative and client-focused... ...with in-depth knowledge of such products... ...compliance nuances of digital assets. ~... ...experience in AML/KYC risk and...DigitalAssetOverseas
$100k - $120k
...healthcare advisory business who are looking to add a Senior Consultant - Financial Due Diligence to their team. The company... .... Develop frameworks, learning materials, or assets to help build service line knowledge. Assist with presentation development for RFPs, client...SeniorAssetWork at officeFlexible hours$83.1k - $141.3k
...Capital Markets business in the Americas. This is a senior role for someone with strong market knowledge, sound judgment, and the ability to turn trading data... ...Responsibilities Develop trading insights across asset classes, with an initial focus on equities and fixed...SeniorAssetFlexible hours- ...our audit, tax, and consulting groups. That's why... ...Description: Temporary Senior Consultant -... ...edge industry AML and regulatory compliance... ...Bank Secrecy Act (BSA) laws; internal... ...broker/dealers, and asset managers.... ...financial institutions Knowledge and practical use of...SeniorAssetTemporary workLocal areaWorldwide
- ...The Senior Effectiveness Consultant is responsible for implementing and delivering impactful learning... ...that promote active participation and knowledge application ~ Project Coordination... ..., virtual training platforms, and digital collaboration tools ~ Results Orientation...SeniorDigitalLocal area
$160k
...Senior Consultant In Procurement Locations: Atlanta | Chicago At Inverto North America, we... ...industry development. You will help to build knowledge across the company by participating in... ...to deliver innovative and valuable digital solutions in a supportive environment....SeniorDigitalWork at officeLocal area- Ripple is seeking a Senior Accountant in Chicago, Illinois. In this role, you will be responsible for broker-dealer accounting, regulatory... ...work environment. The ideal candidate will also have knowledge of U.S. GAAP and strong Excel skills. Join Ripple to be part of...SeniorDigitalAsset
- ...Job Title: US Strategic Consultant II Duration: 6... ...may evolve into a more senior Learning Strategy or Consultant... ...just-in-time learning assets. Apply adult... ...of emerging trends in digital learning, AI-enabled... ...or VILT sessions. Knowledge of microlearning,...DigitalAssetRemote workShift work
$168k - $216k
...Senior Managing Consultant - Data & AI (Wayfinders Consulting) Job Location: New York, New York, Austin... ...and organizations transform for the digital age. We believe that digital... ...drift, and operational risk Working knowledge of MLOps, Responsible AI, and enterprise...SeniorDigitalTemporary workVisa sponsorshipRelocation package
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