The Opportunity

Huron is a global consultancy that collaborates with clients to drive strategic growth, ignite innovation and navigate constant change. Through a combination of strategy, expertise and creativity, we help clients accelerate operational, digital and cultural transformation, enabling the change they need to own their future. 

You'll help banks, asset management and insurance organizations own their future by helping them to transform and create new business models to meet changing customer needs and drive sustainability.

Join our team as the expert you are now and create your future.

Position Summary

At Huron, Managers work within our Digital Financial Services Advisory team, helping clients investigate suspicious actions. You’ll build lasting relationships, create networking opportunities, and contribute to Huron’s success.

Your role will help deter illicit activities, and protect the financial system against exploitation by criminals, while helping our client complying fully with our legal and regulatory requirements. Furthermore, you will foster a supportive, inclusive environment, empowering fellow team members and creating a workplace where diverse perspectives are valued. If you’re passionate about driving impactful service and believe in the power of collaboration, Huron offers a rewarding path forward.

Join Huron and shape the future of consulting!

Qualifications

Responsibilities:

As the Digital Consulting Manager, you will:

  • Provide expertise on the evolving crypto landscape, focusing on risk mitigation, compliance strategies, and customer-centric solutions to enhance operational and security outcomes.
  • Collaborate with key stakeholders and centers of excellence to develop robust governance and investigative frameworks for emerging technologies, including blockchain analytics and cryptocurrency forensics.
  • Deliver tailored investigative solutions that address unique client needs, enhancing the effectiveness, transparency, and security of digital financial services.

Are you ready to transform Crypto trading investigations? Join a team where your ideas shape the future of care!

Required:

  • Bachelor's degree or commensurate work experience
  • Minimum 3 years of relevant experience in consulting, AML investigations covering KYC Due Diligence, Sanction, or Transaction Monitoring.
  • Crypto Knowledge: Understanding of blockchain technology, cryptocurrency trading, and common criminal schemes (e.g., layering, ransomware payments).
  • Tools experience with blockchain analytics tools (e.g., Chainalysis, Elliptic) and transaction monitoring systems and previous Oracle FCCM, Actimize, Fiserv, SAS, FircoSoft, and/or Bridger experience.
  • Experience with Smartsheet and/or Excel
  • Investigative proficiency in analyzing transaction data and identifying patterns indicative of illicit activity.
  • Strong critical thinking skills for data analysis, with the ability to make actionable decisions and recommendations.
  • Communication and leadership skills in team leadership, stakeholder communication, and preparing reports for regulatory or legal purposes.
  • A willingness to travel as needed (typically Monday-Thursday).
  • Authorization to work in the United States.

Preferred:

  • Hands on experience with case management tools such as Actimize ActOne and Oracle ECM.
  • Certification from CAMS, CFE, or other advanced certifications in financial crime investigation.
  • Regulatory Knowledge: Familiarity with global AML frameworks (e.g., FATF guidelines, OFAC sanctions).

Posting Category

Financial Services

Opportunity Type

Regular

Country

United States of America

Is a Remote Job?
Hybrid (Remote with required office time)

Huron is a global professional services firm that collaborates with clients to put possible into practice by creating sound strategies, optimizing operations, accelerating digital transformation, and...

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