Financial Crime Strategy Lead – FinTech & Banks

Crowe; Denver (CO); On-site; USD 101,000 - 206,000; Full time

Job summary

Crowe is seeking a seasoned Financial Crime Consulting Manager to lead a national practice in Denver. You will guide client engagements, manage cross-functional teams, and shape strategy for financial crime programs across banks, MSBs, and fintechs.

This role emphasizes collaboration, growth, and delivering risk-aware solutions. The position requires 5+ years in financial crime, strong leadership, and up-to-date regulatory knowledge.

Qualifications

• 5+ years of financial services financial crime compliance management and/or consulting.
• Demonstrated ability to lead and manage teams of 5+ personnel.
• Understanding of financial crime compliance management system expectations for fintech providers.
• Knowledge of model risk management principles and validation.
• Strong communication and relationship-building skills.
• Willingness to travel ~30%.

Responsibilities

• Lead the expansion of Crowe's brand through industry groups and events.
• Collaborate with executive management at financial services organizations to assess, design, and build financial crime programs.
• Expand our ecosystem of technology and industry partners to enhance client service.
• Lead a dynamic and diverse US-based team to grow the financial crime business.
• Innovate through the firmwide innovation program to develop new offerings for evolving customer needs.
• Collaborate with data, technology and compliance professionals to lead analytics offerings.
• Oversee the delivery of financial crime consulting services to financial services clients including banks and fintechs.

Skills

Financial crime compliance

Team leadership

Analytical thinking

Communication

Education

CAMS certification

Job description

Crowe is seeking a seasoned Financial Crime Consulting Manager to lead a national practice in Denver. You will guide client engagements, manage cross-functional teams, and shape strategy for financial crime programs across banks, MSBs, and fintechs.

This role emphasizes collaboration, growth, and delivering risk-aware solutions. The position requires 5+ years in financial crime, strong leadership, and up-to-date regulatory knowledge.