Regulatory Compliance and Financial Crime Consulting Senior Manager
About The Position
This role leads complex consulting engagements supporting financial institutions, FinTechs, and other regulated organizations in assessing, designing, enhancing, and testing financial crime and regulatory compliance programs. The Senior Manager combines technical compliance expertise, engagement leadership, and client relationship management to help organizations address regulatory expectations, strengthen compliance programs, and manage financial crime and regulatory risk. The role also involves leading teams and guiding project execution, contributing to account planning, identifying opportunities to add value, and ensuring high-quality delivery. The Senior Manager collaborates across teams, applies critical thinking, and considers how technology, including emerging AI capabilities, can improve efficiency, insights, and client outcomes.
Requirements
- 8+ years of relevant financial crime, compliance, audit, risk, or consulting experience.
- Experience leading complex consulting, audit, testing, or remediation engagements.
- Strong knowledge of BSA/AML and financial crime compliance requirements.
- Experience assessing and enhancing regulatory compliance programs and controls.
- Ability to translate regulatory requirements into practical recommendations.
- Strong communication skills with senior management and executive stakeholders.
- Experience managing teams, workstreams, and concurrent engagements.
- Bachelor’s degree or equivalent relevant professional experience.
- Curiosity, adaptability, eagerness to learn, strong communication skills, advanced critical thinking, and confidence navigating new challenges.
- Ability to uphold Crowe’s values of Care, Trust, Courage, and Stewardship and to act ethically and with integrity.
Nice To Haves
- CAMS, CRCM, CFE, or similar certification, or willingness to obtain one.
- Experience serving banks, FinTechs, payment providers, broker-dealers, asset managers, or similar institutions.
- Experience supporting regulatory examinations, remediation, or enforcement-related engagements.
- Experience with transaction monitoring, screening, customer risk rating, GRC, or compliance analytics.
- Experience with digital assets, cryptocurrency, stablecoins, tokenized assets, custody, or blockchain-enabled payments.
- Familiarity with blockchain analytics, digital-asset monitoring, custody controls, and related regulatory expectations.
Responsibilities
- Lead complex financial crime and regulatory compliance consulting engagements.
- Oversee compliance testing, audits, risk assessments, and program reviews.
- Advise clients on BSA/AML, sanctions, and regulatory compliance programs.
- Assess governance, policies, procedures, controls, and monitoring processes.
- Lead regulatory gap analyses and remediation initiatives.
- Translate regulatory expectations into practical compliance solutions.
- Manage engagement scope, timelines, quality, and client relationships.
- Present findings and recommendations to senior and executive stakeholders.
- Review deliverables for technical accuracy and consistency.
- Advise on compliance technology, analytics, and automation.
- Develop methodologies, tools, and repeatable delivery approaches.
- Mentor teams and support practice development and thought leadership.
- Contribute to account planning, identify opportunities to add value, and ensure high-quality delivery.
Benefits
- Comprehensive total rewards package.
- Work flexibility to help balance work with life moments.
- Career Coach meetings and support for career goals and aspirations.
- Inclusive culture that values diversity and supports career growth.
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What This Job Offers
Job Type
Full-time
Career Level
Senior
