Financial Crime Consulting Manager

Crowe•Washington, DC

1d•$100,900 - $206,400•Hybrid

About The Position

Consulting is a dynamic business focused on solving problems for our clients and serving our core markets through innovative solutions. As technology and AI continue to reshape the consulting landscape, we are looking for individuals who are curious, adaptable, and eager to learn. At Crowe, consultants are expected to build both technical and transferable skills, think critically, and use technology to solve real business problems. In this role, you will continuously learn, collaborate across teams, and explore how tools, including emerging AI capabilities, can improve efficiency, insights, and client outcomes. In management at Crowe, you play a pivotal role in leading teams, guiding project execution, and deepening client relationships. You are expected to contribute to account planning, identify opportunities to add value, and ensure high-quality delivery. As your responsibilities expand, you take on broader account ownership, balancing project leadership with growing involvement in client strategy and solution development. Success in this role comes from a growth mindset, strong communication skills, advanced critical thinking, and the ability to navigate new challenges with confidence.

Requirements

5+ years of financial services Financial Crime compliance management and/or consulting experience.
Demonstrated ability to lead and manage teams of 5+ personnel
Understanding of Financial Crime compliance management system expectations for alternative Financial Services providers (E.g., FinTech)
Intermediate level understanding of Model Risk Management principles (OCC 2011-12, SR 11-7) including System Optimization (methodology development, ATL/BTL approaches and execution, documentation development) and/or Independent Testing of models (i.e., model validation)
Ability to anticipate, draw conclusions, and adapt to changing needs and demands.
Ability to develop and maintain new and existing Crowe client relationships
Excellent verbal, written and interpersonal communication skills, including the ability to communicate effectively with all levels of staff and management.
Strong analytical skills, problem solving, strategic thinking and reasoning abilities.
A high degree of integrity, professionalism, and capacity to excel in a cohesive team environment.
Working knowledge of project planning and project management methods and tools.
Supervisory experience, including leading diverse teams and management of multiple projects simultaneously.
Ability to lead projects with little oversight or to contribute to a broad Program (multiple project) leadership team

Nice To Haves

Expertise in Financial Technology (FinTech) business models and applicable financial crime risks and providing compliance focused solutions within the FinTech domain
Expertise in FinTech ecosystems including use of Banking and technology partners, Fintech product offerings, technology payment platforms
Awareness of regulatory and independent testing (e.g model validation, internal audit) expectations for FinTechs and partner banking organizations
Practical and operational experience implementing financial crime solutions and controls to mitigate risks
Expertise in common financial crime technology platforms
Prior financial crime consulting experience
Detail oriented with the ability to multitask and quickly adapt to changing assignments
Certified Anti-Money Laundering Specialist (CAMS) certification

Responsibilities

Lead the expansion of our brand and connections in the market through participation in industry groups and events.
Collaborate with executive management at financial services organizations, including FinTech’s, to assess, design, and build financial crime programs.
Expand our current ecosystem of technology and industry partners to enhance our ability to serve our clients
Lead a dynamic and diverse team of individuals throughout the US to grow our financial crime business
Innovate through our firmwide innovation program to develop new offerings to meet dynamic customer needs
Collaborate with data, technology and financial crime compliance professionals to lead analytics offerings
Oversee the delivery of financial crime consulting services to Financial Services companies, including Banks, Money Service Businesses (MSB’s), Third Party Payment Providers, and FinTechs, and other financial services companies (e.g., Banks, MSB’s, etc.) including building and enhancement of financial crime compliance management systems.