Financial Crime & Compliance Senior Manager — Hybrid

Crowe; Washington (District of Columbia); On-site; USD 134,000 - 282,000; Full time

Job summary

Crowe is seeking a Regulatory Compliance and Financial Crime Consulting Senior Manager in the Washington, DC area. This role leads complex engagements for banks, FinTechs, and other regulated clients, overseeing testing, risk assessments, and remediation programs.

You will translate regulatory expectations into practical solutions, mentor teams, and grow the practice through innovative analytics and technology-enabled delivery.

Qualifications

• 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.
• CAMS, CRCM, CFE, or similar certification preferred, or willingness to obtain one.

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.

Skills

Leadership

Strategic thinking

Regulatory compliance

Client relationship management

Communication skills

Team management

Education

Bachelor's degree or equivalent

CAMS

CRCM

CFE

Job description

Crowe is seeking a Regulatory Compliance and Financial Crime Consulting Senior Manager in the Washington, DC area. This role leads complex engagements for banks, FinTechs, and other regulated clients, overseeing testing, risk assessments, and remediation programs.

You will translate regulatory expectations into practical solutions, mentor teams, and grow the practice through innovative analytics and technology-enabled delivery.